0x9838…2Cd4 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9838…2Cd4

0x9838aEcC4ECE90dcaFE43eD07C0DFf8521352Cd4

CREATED 1907d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1907d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$22.7K USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

Binance0xe780…e245 VERIFY

$3.9K USDC

USDC.E

Jan '22

0xe780…e245

1

0x9024…dADE VERIFY

$3.3K USDC

USDC.E

Jun '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x853E…670d VERIFY

$2.6K USDC

USDC.E

May '21

0x853E…670d

2

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC.E

Feb '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x3E3E…f2aa VERIFY

$960 USDC

USDC.E

May '21

0x3E3E…f2aa

2

~Long-active0xe13f…dc5a VERIFY

$100 USDC

USDC

—

0xe13f…dc5a

1

0x2Bbe…B7Fc VERIFY

$905 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x5DE6…6f9a VERIFY

$799 USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0xCD57…6747 VERIFY

$501 USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0xf04a…6Bdd VERIFY

$501 USDC

USDC.E

May '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xd69b…Be51 VERIFY

$440 USDC

USDC.E

Dec '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xF6a6…B498 VERIFY

$260 USDC

USDC.E

May '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x1F1E…C9Cb VERIFY

$257 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x4453…9Ac0 VERIFY

$152 USDC

USDC.E

May '21

0x4453…9Ac0

2

~1,014 txs (very active)0x9838…2cd4 VERIFY

$420 USDC

USDC

—

0x9838…2cd4

1

0xD646…8B01 VERIFY

$31 USDC

USDC.E

Jun '21

0xD646…8B01

2

~Contract0xe561…f372 VERIFY

$31 USDC

USDC

—

0xe561…f372

1

0x6e7a…4827 VERIFY

$22 USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x1E82…1201 VERIFY

$4 USDC

USDC

May '25

0x1E82…1201

2

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0x2cF7…a728 VERIFY

$3 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

deBridge Finance0x663D…C251 VERIFY

$2 USDC

USDC

Mar '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

0x7295…9925 VERIFY

$2 USDC

USDC.E

May '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x7Fb6…824a VERIFY

$1 USDC

USDC.E

Mar '24

0x7Fb6…824a

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$10.8K USDC

USDC

—

0x1a13…8b7f

1

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET