0xd384…4490 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xd384…4490

0xd3841f96Ef6175B4487B202D99E96d50d4D94490

CREATED 1536d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1536d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xA3BD3e5e4dCc1c222D176d3874dcfEB9eB0b51cc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$14.2K USDC

USDC.E

May '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x96d6…17AE VERIFY

$218 USDC

USDC.E

Jan '23

0x96d6…17AE

~Long-active0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

0xA3BD…51cc VERIFY

—

USDC

Feb '23

0xA3BD…51cc

0x4373…4b67 VERIFY

—

USDC

Feb '23

0x4373…4b67

~Long-active0x6a31…827d VERIFY

$1.5K USDC

USDC

—

0x6a31…827d

0x5899…c64b VERIFY

—

USDC

Mar '22

0x5899…c64b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET