0xc397…6c8e | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xc397…6c8e

0xc3971D0d8416FEB7a913a624926eCD1B10b76c8e

CREATED 1328d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1328d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$13 USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1BF4…2a40 VERIFY

$0 USDC

USDC.E

Jun '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x55f3…Ed81 VERIFY

$0 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x898F…1bf9 VERIFY

—

USDC

Oct '22

0x898F…1bf9

0x0695…bb0b VERIFY

$1.4K USDC

USDC

—

0x0695…bb0b

0x4847…7F95 VERIFY

—

USDC

Jan '23

0x4847…7F95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET