0xC38e…2338 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xC38e…2338

0xC38e4e6A15593f908255214653d3D947CA1c2338

CREATED 688d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE688d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0654874eb7F59C6f5b39931FC45dC45337c967c3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFCba…618D VERIFY

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USDC

Jul '24

0xFCba…618D

~Long-active0xa4ef…2464 VERIFY

$2 USDC

USDC

—

0xa4ef…2464

0xDfd1…8116 VERIFY

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USDC

Nov '24

0xDfd1…8116

~Long-active0x97c9…9233 VERIFY

$100 USDC

USDC

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0x97c9…9233

0x97c9…9233 VERIFY

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USDC

Oct '24

0x97c9…9233

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$2.0K USDC

USDC

—

0xf89d…aa40

0xaf46…C5Be VERIFY

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USDC

Feb '25

0xaf46…C5Be

0x89Da…bc4A VERIFY

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USDC

Jan '25

0x89Da…bc4A

~Long-active0x4c42…b0a6 VERIFY

$4 USDC

USDC

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0x4c42…b0a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET