0xe38D…b4c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xe38D…b4c3

0xe38DfD7BF004c32Dca441628285701Fd6aCdb4c3

CREATED 1817d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1817d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6214f30Ef1Bbb63E5f905b460e65B61c0BDDF5C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6214…F5C8 VERIFY

$150 USDC

USDC.E

Jun '21

0x6214…F5C8

0x1f1e…c9cb VERIFY

$150 USDC

USDC

—

0x1f1e…c9cb

0xc4f1…dCC9 VERIFY

$50 USDC

USDC.E

Jun '21

0xc4f1…dCC9

~Contract0x1e06…cb0a VERIFY

$324 USDC

USDC

—

0x1e06…cb0a

0x6e7a…4827 VERIFY

$48 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xB5B4…5fFD VERIFY

$9 USDC

USDC.E

Jun '21

0xB5B4…5fFD

0xf9d0…CD2B VERIFY

$8 USDC

USDC.E

Jun '21

0xf9d0…CD2B

~Long-active0x840e…39c1 VERIFY

$99 USDC

USDC

—

0x840e…39c1

0xf04a…6Bdd VERIFY

$5 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF913…1103 VERIFY

$2 USDC

USDC.E

Jun '21

0xF913…1103

~Long-active0xeef6…c6ee VERIFY

$23 USDC

USDC

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0xeef6…c6ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET