0xe39D…D139 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe39D…D139

0xe39Dd0Aa02373819C4c438d8e8E9C9C526c1D139

CREATED 1331d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1331d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x58b9…1703 VERIFY

$1.8K USDC

USDC.E

Apr '24

0x58b9…1703

~Long-active0x212b…dbfa VERIFY

$100 USDC

USDC

—

0x212b…dbfa

0x41d3…87B3 VERIFY

$553 USDC

USDC.E

Apr '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x1205…1fe1 VERIFY

$14 USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

MetaMask0xc590…c02b VERIFY

$4 USDC

USDC

Mar '24

0xc590…c02b

0x9c93…84F4 VERIFY

—

USDC

Nov '22

0x9c93…84F4

Bybit0xf89d…aA40 VERIFY

—

USDC

Jun '23

0xf89d…aA40

0x3EdC…a1B4 VERIFY

—

USDC

Jun '25

0x3EdC…a1B4

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '24

0x2902…Cb88

0x3B3b…5503 VERIFY

—

USDC

Jan '24

0x3B3b…5503

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET