0xf38a…1FFf | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xf38a…1FFf

0xf38a7A7Ac2D745E2204c13F824c00139DF831FFf

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCC871aD1ce206b0a228C133C3fEd98A7Bc8C4dA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xBCC8…C4dA VERIFY

$21.0K USDC

USDC.E

Apr '21

0xBCC8…C4dA

2

0xe9a6…eb91 VERIFY

$1 USDC

USDC

—

0xe9a6…eb91

1

0x56cB…E098 VERIFY

—

USDC

Feb '23

0x56cB…E098

1

0x78C2…ab16 VERIFY

—

USDC

Oct '23

0x78C2…ab16

1

0x80F5…B70C VERIFY

—

USDC

Mar '23

0x80F5…B70C

1

0x8BA8…5Fe6 VERIFY

—

USDC

May '21

0x8BA8…5Fe6

1

0x61d2…f51E VERIFY

—

USDC

Nov '23

0x61d2…f51E

1

@Chain9290x4917…DA77 VERIFY

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USDC

Aug '23

0x4917…DA77

1

0x2875…44d7 VERIFY

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USDC

Feb '23

0x2875…44d7

1

@crazycoins0xA55f…Ced0 VERIFY

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USDC

May '21

0xA55f…Ced0

2

0xe994…fb66 VERIFY

$44 USDC

USDC

—

0xe994…fb66

1

0xEee7…ae3C VERIFY

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USDC

Mar '23

0xEee7…ae3C

1

0xc2d0…9781 VERIFY

—

USDC

Feb '23

0xc2d0…9781

1

0x5874…c61A VERIFY

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USDC

Jun '21

0x5874…c61A

1

0xfE5b…5DaF VERIFY

—

USDC

May '21

0xfE5b…5DaF

1

0xd8FD…Ced9 VERIFY

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USDC

Feb '23

0xd8FD…Ced9

2

0xf99c…105b VERIFY

$58 USDC

USDC

—

0xf99c…105b

1

0xd9E6…c446 VERIFY

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USDC

Aug '23

0xd9E6…c446

1

@madafakaa0xC37D…A0bf VERIFY

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USDC

Apr '21

0xC37D…A0bf

2

0x69bf…79e8 VERIFY

$72 USDC

USDC

—

0x69bf…79e8

1

@jjjjn0x34A5…F52b VERIFY

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USDC

Apr '21

0x34A5…F52b

1

0xe846…22b1 VERIFY

—

USDC

Mar '23

0xe846…22b1

1

0xCA64…dabC VERIFY

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USDC

Apr '21

0xCA64…dabC

1

0xAb70…555C VERIFY

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USDC

Jul '24

0xAb70…555C

1

@sl1ckr1ck0xc10F…9843 VERIFY

—

USDC

Apr '21

0xc10F…9843

1

0x8a26…bBDf VERIFY

—

USDC

Apr '21

0x8a26…bBDf

1

0x0a1f…faDC VERIFY

—

USDC

Apr '21

0x0a1f…faDC

1

0xD208…6A9D VERIFY

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USDC

May '21

0xD208…6A9D

1

0xb2B9…e6e9 VERIFY

—

USDC

Aug '21

0xb2B9…e6e9

2

0x6e7a…4827 VERIFY

$59 USDC

USDC

—

0x6e7a…4827

1

0x91d4…992D VERIFY

—

USDC

Apr '23

0x91d4…992D

1

0x6815…00B0 VERIFY

—

USDC

May '21

0x6815…00B0

2

0x1781…fadc VERIFY

$32 USDC

USDC

—

0x1781…fadc

1

@jesuis0x14b2…dd3e VERIFY

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USDC

Feb '23

0x14b2…dd3e

2

0x193f…b161 VERIFY

$12 USDC

USDC

—

0x193f…b161

1

0x9E6D…33E2 VERIFY

—

USDC

Feb '23

0x9E6D…33E2

1

0x4634…9114 VERIFY

—

USDC

Apr '23

0x4634…9114

2

0xc590…c02b VERIFY

$210 USDC

USDC

—

0xc590…c02b

1

0x7D53…A0aB VERIFY

—

USDC

Apr '21

0x7D53…A0aB

1

0x8181…83df VERIFY

—

USDC

May '21

0x8181…83df

1

0x96AD…F385 VERIFY

—

USDC

May '23

0x96AD…F385

1

0xCa65…C99d VERIFY

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USDC

May '23

0xCa65…C99d

1

@mpoly0xC480…d335 VERIFY

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USDC

Jul '21

0xC480…d335

1

0xfc1b…00C6 VERIFY

—

USDC

Dec '23

0xfc1b…00C6

1

0x9B1C…d866 VERIFY

—

USDC

Jun '23

0x9B1C…d866

1

0xF785…76a2 VERIFY

—

USDC

May '21

0xF785…76a2

1

0x221F…95AA VERIFY

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USDC

Nov '25

0x221F…95AA

1

0xB58c…A2aa VERIFY

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USDC

Jan '23

0xB58c…A2aa

1

0xDaA1…d231 VERIFY

—

USDC

Apr '21

0xDaA1…d231

1

0xc44F…57B9 VERIFY

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USDC

Feb '23

0xc44F…57B9

1

0xD418…015F VERIFY

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USDC

May '23

0xD418…015F

1

0x3260…1086 VERIFY

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USDC

Mar '24

0x3260…1086

1

@DreamCrusher0xBB2a…752e VERIFY

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USDC

Apr '21

0xBB2a…752e

1

0xc083…C26D VERIFY

—

USDC

Apr '21

0xc083…C26D

1

0x5150…136C VERIFY

—

USDC

Jan '23

0x5150…136C

1

0xd60E…d5b3 VERIFY

—

USDC

Apr '21

0xd60E…d5b3

1

0xc490…c439 VERIFY

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USDC

Feb '23

0xc490…c439

1

0xfcBB…7Ecb VERIFY

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USDC

Apr '21

0xfcBB…7Ecb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET