0x8938…01c1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8938…01c1

0x89387336030F5Be0338302771e6fdf9918f401c1

CREATED 909d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE909d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x555CE236C0220695b68341bc48C68d52210cC35b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x555C…C35b VERIFY

$2.8K USDC

USDC.E

Dec '23

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1inch0x1111…097d VERIFY

$2.7K USDC

USDC.E

Dec '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x7399…DaCe VERIFY

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USDC

Dec '23

0x7399…DaCe

~Long-active0x1f67…6c35 VERIFY

$67 USDC

USDC

—

0x1f67…6c35

0x1F67…6C35 VERIFY

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USDC

Dec '23

0x1F67…6C35

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET