0x38e6…9F4B | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x38e6…9F4B

0x38e6cdf7cfDB5f4eC652990ab0777ED75d299F4B

CREATED 1908d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1908d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$146.0K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x45dD…0608 VERIFY

$58.0K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$32.1K USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0x68b3…Fc45 VERIFY

$31.7K USDC

USDC.E

Mar '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x3496…ea27 VERIFY

$31.2K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x847b…0Ee5 VERIFY

$17.3K USDC

USDC.E

Mar '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xcd35…e858 VERIFY

$15.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x85dE…3b2d VERIFY

$15.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xfe4F…e54B VERIFY

$14.7K USDC

USDC.E

Jul '21

0xfe4F…e54B

0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0x0e44…8c10 VERIFY

$10.4K USDC

USDC.E

Feb '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xb2F8…b87E VERIFY

$5.9K USDC

USDC.E

Feb '22

0xb2F8…b87E

0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

0x0319…3367 VERIFY

$4.9K USDC

USDC.E

Jun '21

0x0319…3367

0x1605…4daD VERIFY

$4.3K USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x853E…670d VERIFY

$3.3K USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xA889…D2e9 VERIFY

$3.0K USDC

USDC.E

Jul '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xaf62…56c3 VERIFY

$2.6K USDC

USDC.E

Jul '21

0xaf62…56c3

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x20BF…F490 VERIFY

$2.5K USDC

USDC.E

Jul '21

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xbEbA…21ef VERIFY

$2.0K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x4B1F…0001 VERIFY

$784 USDC

USDC.E

Jul '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x8375…Cb57 VERIFY

$755 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xeEF1…03c8 VERIFY

$739 USDC

USDC.E

Mar '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x3483…315B VERIFY

$258 USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x840e…39C1 VERIFY

$213 USDC

USDC.E

Jul '21

0x840e…39C1

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x3F52…2C23 VERIFY

$157 USDC

USDC.E

Feb '22

0x3F52…2C23

0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x1F1E…C9Cb VERIFY

$151 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x88f3…57d6 VERIFY

$122 USDC

USDC.E

Mar '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xc5F1…1eb9 VERIFY

—

USDC

Jul '21

0xc5F1…1eb9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET