0xd989…3730 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xd989…3730

0xd989eC15aF391de2dfEb99B74bFa2D4005803730

CREATED 1563d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1563d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf89d7b9c864f589bbF53a82105107622B35EaA40

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '24

0xf89d…aA40

0xb9b1…2Ac3 VERIFY

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USDC

Apr '25

0xb9b1…2Ac3

0x9f91…38A8 VERIFY

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USDC

May '23

0x9f91…38A8

0x1205…1fe1 VERIFY

$2 USDC

USDC

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0x1205…1fe1

0x689E…DE4C VERIFY

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USDC

Mar '23

0x689E…DE4C

0x706c…caf9 VERIFY

$105 USDC

USDC

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0x706c…caf9

0xDf40…bd8E VERIFY

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USDC

Mar '25

0xDf40…bd8E

0x5E10…a2A3 VERIFY

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USDC

Apr '24

0x5E10…a2A3

Binance0xe780…e245 VERIFY

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USDC

Mar '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET