0x3984…2Bb4 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x3984…2Bb4

0x3984875957Fd7D88f2CE724FC4FB0322a95D2Bb4

CREATED 1209d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1209d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$161.1K USDC

USDC.E

Feb '23

0xe780…e245

1inch0x1111…0582 VERIFY

$14 USDC

USDC.E

Feb '23

0x1111…0582

0x8533…c7D6 VERIFY

—

USDC

Feb '23

0x8533…c7D6

~Long-active0x874b…6961 VERIFY

$38.3K USDC

USDC

—

0x874b…6961

0x874B…6961 VERIFY

—

USDC

Feb '23

0x874B…6961

~Long-active0x9ec8…c3a5 VERIFY

$162 USDC

USDC

—

0x9ec8…c3a5

0x5962…D238 VERIFY

—

USDC

May '23

0x5962…D238

0xCbf4…8fee VERIFY

—

USDC

Jul '23

0xCbf4…8fee

0xAfE9…8d93 VERIFY

—

USDC

Jun '23

0xAfE9…8d93

~Long-active0x322a…daed VERIFY

$5 USDC

USDC

—

0x322a…daed

0x6bE1…43C6 VERIFY

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USDC

Jun '23

0x6bE1…43C6

0xA019…9eC5 VERIFY

—

USDC

May '23

0xA019…9eC5

0x6D4f…aE29 VERIFY

—

USDC

Apr '23

0x6D4f…aE29

0xFA74…628B VERIFY

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USDC

Feb '23

0xFA74…628B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET