0xF38A…6b1f | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xF38A…6b1f

0xF38A95850Bb8c379A34CD123385C13eFAd196b1f

CREATED 1087d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1087d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$81 USDC

USDC.E

Nov '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x7081…7d7E VERIFY

$10 USDC

USDC

Jul '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

Odos0x4E32…92Bf VERIFY

$8 USDC

USDC.E

Dec '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x1205…1fe1 VERIFY

$5 USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Bybit0xf89d…aA40 VERIFY

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USDC

Jun '23

0xf89d…aA40

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '25

0x505e…8fD9

0xBaEb…21F2 VERIFY

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USDC

Jun '23

0xBaEb…21F2

OpenOcean Router0xa748…d855 VERIFY

$25 USDC

USDC

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0xa748…d855

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET