0xc388…Aa31 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc388…Aa31

0xc38841878e37a2713e1125F5C4393536EFe3Aa31

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbDe0…4A2d VERIFY

$103 USDC

USDC.E

Oct '21

0xbDe0…4A2d

0x986a…23Dd VERIFY

$57 USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xcFfc…f7D2 VERIFY

$0 USDC

USDC.E

Oct '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xeDA6…C133 VERIFY

—

USDC

Jun '21

0xeDA6…C133

0x853e…670d VERIFY

$45 USDC

USDC

—

0x853e…670d

0x6f61…2fa4 VERIFY

—

USDC

Jul '21

0x6f61…2fa4

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET