0x98d8…D340 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x98d8…D340

0x98d858d72Da7c9F61f685198C71020b995AED340

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe8b999971170D55c865852f786eb3fE87c822016

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe8b9…2016 VERIFY

$4.7K USDC

USDC.E

Jun '21

0xe8b9…2016

~Contract0xe561…f372 VERIFY

$500 USDC

USDC

—

0xe561…f372

0x853E…670d VERIFY

$3.0K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x85dE…3b2d VERIFY

$2.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x4c38…49B0 VERIFY

$373 USDC

USDC.E

Aug '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xE07f…6205 VERIFY

$74 USDC

USDC.E

Jun '21

0xE07f…6205

~Contract0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xA773…FcC4 VERIFY

$67 USDC

USDC.E

Jun '21

0xA773…FcC4

0xe498…6c54 VERIFY

$14 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET