0x4398…BB70 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x4398…BB70

0x4398fF1A19427a33e0e21eCDE8Ad5393ca1cBB70

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x099fAc787Bf47f0fFe645A51af05E2a334309581

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8532…1bd9 VERIFY

$113.2K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x099f…9581 VERIFY

$37.0K USDC

USDC.E

Mar '21

0x099f…9581

~Long-active0x8532…1bd9 VERIFY

$18.2K USDC

USDC

—

0x8532…1bd9

0x0c98…B106 VERIFY

$16.1K USDC

USDC.E

Jun '21

0x0c98…B106

0x986a…23Dd VERIFY

$94 USDC

USDC.E

Apr '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x0Df9…b033 VERIFY

$1 USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x91bc…90Fa VERIFY

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USDC

Jun '21

0x91bc…90Fa

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET