0xd038…269a | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd038…269a

0xd038fA46b24FabC6B4D430744986BF104096269a

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$20.7K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3496…ea27 VERIFY

$16.0K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$7.7K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xF6a6…B498 VERIFY

$6.3K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x45dD…0608 VERIFY

$5.7K USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x4B1F…0001 VERIFY

$5.6K USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x6e7a…4827 VERIFY

$2.9K USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xCD57…6747 VERIFY

$2.8K USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xA374…6d32 VERIFY

$1.9K USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

MetaMask0xc590…c02b VERIFY

$516 USDC

USDC.E

Sep '21

0xc590…c02b

0x2cF7…a728 VERIFY

$177 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xf04a…6Bdd VERIFY

$154 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3FCD…6f81 VERIFY

$138 USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x7242…bbC5 VERIFY

$91 USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

QuickSwap0xa5E0…78ff VERIFY

$88 USDC

USDC.E

May '21

0xa5E0…78ff

0x13Bb…0a16 VERIFY

$27 USDC

USDC.E

May '21

0x13Bb…0a16

~Long-active0xd038…269a VERIFY

$4.6K USDC

USDC

—

0xd038…269a

0x51aB…1a17 VERIFY

$3 USDC

USDC.E

Aug '22

0x51aB…1a17

0xb965…273b VERIFY

$3 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xe7Aa…8733 VERIFY

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USDC

Jun '21

0xe7Aa…8733

0x7f53…9EA3 VERIFY

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USDC

May '21

0x7f53…9EA3

0x965c…045f VERIFY

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USDC

Feb '22

0x965c…045f

0xc590…c02b VERIFY

$347 USDC

USDC

—

0xc590…c02b

MEXC0x51E3…75E0 VERIFY

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USDC

May '21

0x51E3…75E0

0xE3b0…E14f VERIFY

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USDC

May '21

0xE3b0…E14f

0xc590…c02b VERIFY

$258 USDC

USDC

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0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET