0x398a…aB9c | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x398a…aB9c

0x398a98aAD92837c7339C38323803108b0139aB9c

CREATED 1800d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1800d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2a0b…Fc79 VERIFY

$10 USDC

USDC.E

Aug '21

0x2a0b…Fc79

~Contract0x6e7a…4827 VERIFY

$69 USDC

USDC

—

0x6e7a…4827

0x2216…0dAc VERIFY

$0 USDC

USDC.E

Aug '21

0x2216…0dAc

~Contract0xe498…6c54 VERIFY

$683 USDC

USDC

—

0xe498…6c54

0x84E5…8312 VERIFY

$0 USDC

USDC.E

Aug '21

0x84E5…8312

~Contract0xcd35…e858 VERIFY

$1.6K USDC

USDC

—

0xcd35…e858

0x1017…6777 VERIFY

$0 USDC

USDC.E

Aug '21

0x1017…6777

0x8312…1673 VERIFY

$0 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x29A9…DBc7 VERIFY

$0 USDC

USDC.E

Aug '21

0x29A9…DBc7

~Long-active0xde1f…73dc VERIFY

$0 USDC

USDC

—

0xde1f…73dc

0x39d3…6C7C VERIFY

$0 USDC

USDC.E

Aug '21

0x39d3…6C7C

~Contract0x8c8b…d966 VERIFY

$3 USDC

USDC

—

0x8c8b…d966

0xD253…6b16 VERIFY

$0 USDC

USDC.E

Aug '21

0xD253…6b16

Aave v2 LendingPool0x1a13…8b7f VERIFY

$263 USDC

USDC

—

0x1a13…8b7f

0x28E7…7a35 VERIFY

$0 USDC

USDC.E

Sep '21

0x28E7…7a35

0xcF6B…9d05 VERIFY

$0 USDC

USDC.E

Sep '21

0xcF6B…9d05

0x7Ecb…3aF7 VERIFY

$0 USDC

USDC.E

Aug '21

0x7Ecb…3aF7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET