0x5388…760E | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x5388…760E

0x53885969D2DC655BC9f8F32ae09bc0eD77e6760E

CREATED 1513d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1513d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3ffADcbd8CE3a924D7dE8c714FAC52fa53923dC5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3ffA…3dC5 VERIFY

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USDC

Nov '22

0x3ffA…3dC5

~44 txs0xe3b7…5ec0 VERIFY

$50 USDC

USDC

—

0xe3b7…5ec0

0xA066…aaA7 VERIFY

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USDC

Apr '22

0xA066…aaA7

~44 txs0xe3b7…5ec0 VERIFY

$50 USDC

USDC

—

0xe3b7…5ec0

0x71D0…6259 VERIFY

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USDC

Dec '22

0x71D0…6259

~44 txs0xe3b7…5ec0 VERIFY

$35 USDC

USDC

—

0xe3b7…5ec0

0xE3B7…5Ec0 VERIFY

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USDC

Nov '22

0xE3B7…5Ec0

0x5645…a8cf VERIFY

$254 USDC

USDC

—

0x5645…a8cf

0x8eBB…0217 VERIFY

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USDC

Nov '22

0x8eBB…0217

~Long-active0xbe66…6462 VERIFY

$100 USDC

USDC

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0xbe66…6462

0xc3eA…CBcF VERIFY

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USDC

Jul '22

0xc3eA…CBcF

0xcD80…d3dB VERIFY

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USDC

May '22

0xcD80…d3dB

~44 txs0xe3b7…5ec0 VERIFY

$50 USDC

USDC

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0xe3b7…5ec0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET