0x3890…d439 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x3890…d439

0x38908FDb847921730b6C815e249AEa81e402d439

CREATED 1641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$809 USDC

USDC.E

May '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1205…1fe1 VERIFY

$685 USDC

USDC.E

Aug '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0xe780…e245 VERIFY

$631 USDC

USDC.E

Mar '22

0xe780…e245

0x25aB…48D3 VERIFY

$314 USDC

USDC.E

Feb '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x76b2…35A7 VERIFY

$302 USDC

USDC.E

May '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x43dE…98aA VERIFY

$249 USDC

USDC.E

Apr '22

0x43dE…98aA

~Long-active0x527b…90f4 VERIFY

$2 USDC

USDC

—

0x527b…90f4

0xf2C5…ab1c VERIFY

$246 USDC

USDC.E

Jan '22

0xf2C5…ab1c

Hop USDC Bridge0x76b2…35a7 VERIFY

$19 USDC

USDC

—

0x76b2…35a7

0x5645…a8Cf VERIFY

$136 USDC

USDC.E

May '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xCD57…6747 VERIFY

$136 USDC

USDC.E

May '22

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x2967…3820 VERIFY

$118 USDC

USDC.E

Apr '23

0x2967…3820

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1inch0x1111…097d VERIFY

$116 USDC

USDC.E

May '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xc29a…7686 VERIFY

$71 USDC

USDC.E

Sep '22

0xc29a…7686

~Long-active0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0x0c98…A34F VERIFY

$20 USDC

USDC.E

Jul '23

0x0c98…A34F

~Contract0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

MEXC0x51E3…75E0 VERIFY

$18 USDC

USDC.E

Aug '22

0x51E3…75E0

0x0125…2345 VERIFY

$17 USDC

USDC.E

Jun '22

0x0125…2345

~Long-active0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

Balancer0xBA12…F2C8 VERIFY

$16 USDC

USDC.E

Jun '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x19DE…4E60 VERIFY

$15 USDC

USDC.E

May '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xc73C…C72d VERIFY

$14 USDC

USDC.E

Apr '22

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x6Bfc…e3B8 VERIFY

$11 USDC

USDC.E

Mar '23

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x4f4b…DA26 VERIFY

$10 USDC

USDC.E

Aug '22

0x4f4b…DA26

@TNuts0x4a4c…9cc7 VERIFY

$999.8K USDC

USDC

—

0x4a4c…9cc7

0xF6a6…B498 VERIFY

$4 USDC

USDC.E

Mar '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

May '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Oct '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x45dD…0608 VERIFY

$1 USDC

USDC.E

Jun '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET