0x8383…bbC9 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8383…bbC9

0x8383f43fC98C70B1054EB391c03F0Dde1a6abbC9

CREATED 1264d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1264d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E8ae092651e7B14e4D0f93611267c5Be19B8b9F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E8a…8b9F VERIFY

$1.4K USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xa335…0A98 VERIFY

$327 USDC

USDC.E

Oct '23

0xa335…0A98

~Contract0xdbbf…84b6 VERIFY

$16 USDC

USDC

—

0xdbbf…84b6

0x37C1…331e VERIFY

$156 USDC

USDC

Feb '23

0x37C1…331e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$146 USDC

USDC

May '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$127 USDC

USDC

Oct '23

0xf081…dD67

0x7130…9cEB VERIFY

$53 USDC

USDC.E

Aug '23

0x7130…9cEB

~Long-active0xb047…6058 VERIFY

$5.0K USDC

USDC

—

0xb047…6058

Zerion0xd7F1…696F VERIFY

$22 USDC

USDC.E

Apr '23

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xA374…6d32 VERIFY

$18 USDC

USDC.E

Dec '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7b3e…318b VERIFY

—

USDC

Mar '23

0x7b3e…318b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET