0x390f…0549 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x390f…0549

0x390f4297eAD1c78C040a2E04733B279f207e0549

CREATED 1713d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1713d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6d608C51C198c728C0A00bfDFA8fef5D57fF4424

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$13.1K USDC

USDC.E

Jul '22

0x428A…C010

0x6E68…7245 VERIFY

$10.2K USDC

USDC.E

Oct '22

0x6E68…7245

Synapse Protocol0x8F5B…1280 VERIFY

$2.1K USDC

USDC.E

Jan '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x41d3…87B3 VERIFY

$1.6K USDC

USDC.E

Nov '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xeEee…cDD5 VERIFY

$501 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xdB6f…f498 VERIFY

$102 USDC

USDC.E

Nov '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$93 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xba7b…b104 VERIFY

$50 USDC

USDC.E

Feb '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x67e7…3935 VERIFY

$14 USDC

USDC.E

Sep '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x6d60…4424 VERIFY

$4 USDC

USDC.E

Oct '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Jan '24

0x4c96…F957

0xFf32…1c3e VERIFY

—

USDC

Sep '22

0xFf32…1c3e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET