0xd38e…be5D | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xd38e…be5D

0xd38e6e25f9139C65fD8e67Ea04958a7c2B3Ebe5D

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBf55813FC19c856A833f99a12875b372916c1faA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBf55…1faA VERIFY

$30 USDC

USDC.E

Jun '21

0xBf55…1faA

@0x35e8171bb85a471c8e6b379c19515006dabff2360x35e8…f236 VERIFY

$5 USDC

USDC

—

0x35e8…f236

0xEeb6…72D7 VERIFY

$29 USDC

USDC.E

Nov '21

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

@0x35e8171bb85a471c8e6b379c19515006dabff2360x35E8…f236 VERIFY

$23 USDC

USDC.E

Sep '21

0x35E8…f236

~Long-active0x986a…23dd VERIFY

$245 USDC

USDC

—

0x986a…23dd

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET