0x9938…3939 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9938…3939

0x99389dbf1c500CcBe443479b4C5a782726373939

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcE60b76055BAAD18CFAaBC8F894feF7a15610867

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3284…A6B4 VERIFY

$52.8K USDC

USDC.E

Dec '22

0x3284…A6B4

~Long-active0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x0319…3367 VERIFY

$35.2K USDC

USDC.E

Dec '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x7400…723d VERIFY

$1.1K USDC

USDC.E

Dec '22

0x7400…723d

~Long-active0xea02…3618 VERIFY

$1 USDC

USDC

—

0xea02…3618

0x393C…4CC2 VERIFY

$555 USDC

USDC.E

Dec '22

0x393C…4CC2

~65 txs0x4b20…aae3 VERIFY

$75 USDC

USDC

—

0x4b20…aae3

0x10f4…6639 VERIFY

$7 USDC

USDC.E

Dec '22

0x10f4…6639

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET