0xB390…aAA4 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xB390…aAA4

0xB3901196Dd180090AD83d67c015e2696ed19aAA4

CREATED 1343d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1343d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDD1305150D27aecc60C066630105DB419977e367

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Apr '23

0xDD13…e367

0x748D…5359 VERIFY

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USDC

Apr '23

0x748D…5359

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

OKX0x0695…bb0B VERIFY

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USDC

Apr '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x5A0e…C96c VERIFY

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USDC

Apr '23

0x5A0e…C96c

Binance0xe780…e245 VERIFY

—

USDC

Mar '23

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Nov '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET