0x39bC…20B8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x39bC…20B8

0x39bC9d594B201D615b98118117f49BB0eaeE20B8

CREATED 1854d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1854d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdbAa…6a7c VERIFY

$126 USDC

USDC.E

Jul '21

0xdbAa…6a7c

~Long-active0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

0xea8F…8f82 VERIFY

$82 USDC

USDC.E

Jun '21

0xea8F…8f82

~Long-active0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

0xf04a…6Bdd VERIFY

$38 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3EC5…b220 VERIFY

$4 USDC

USDC.E

Jun '21

0x3EC5…b220

~Long-active0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

0x7BdC…5445 VERIFY

$3 USDC

USDC.E

Jun '21

0x7BdC…5445

~Long-active0x2681…558e VERIFY

$3.6K USDC

USDC

—

0x2681…558e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET