0x38C1…8b52 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x38C1…8b52

0x38C1B46Ae8364feff13a1971F9FEEC5A24eE8b52

CREATED 1216d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1216d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6131B5fae19EA4f9D964eAc0408E4408b66337b5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kyber Network0x6131…37b5 VERIFY

$20 USDC

USDC.E

Mar '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x1d57…37FD VERIFY

$12 USDC

USDC.E

Mar '23

0x1d57…37FD

~Contract0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0x2B1c…C9A8 VERIFY

$4 USDC

USDC.E

Mar '23

0x2B1c…C9A8

~Contract0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0xe222…a480 VERIFY

$3 USDC

USDC.E

Jun '23

0xe222…a480

Coinbase0xc9AA…F299 VERIFY

—

USDC

Mar '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

—

USDC

Mar '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x19aB…6307 VERIFY

—

USDC

Mar '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0xC070…7b11 VERIFY

—

USDC

Mar '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET