0x399e…6cc9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x399e…6cc9

0x399e186Ce634E23c087e96291e2f8b10256c6cc9

CREATED 1344d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1344d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$9.4K USDC

USDC.E

Nov '22

0xa32E…a47C

0x1205…1fe1 VERIFY

$110 USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x428A…C010 VERIFY

$83 USDC

USDC.E

Nov '22

0x428A…C010

OKX0x0695…bb0B VERIFY

$49 USDC

USDC.E

Nov '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x51e9…9959 VERIFY

$4 USDC

USDC.E

Oct '23

0x51e9…9959

~Contract0x2f52…2f95 VERIFY

$5 USDC

USDC

—

0x2f52…2f95

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET