0x166A…c8cd | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x166A…c8cd

0x166A443Baa897DC06e72A1F02Ce7E898D9Eac8cd

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$1.3K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$560 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$437 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3324…Bf1f VERIFY

$409 USDC

USDC.E

Aug '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1b9c…54c2 VERIFY

$251 USDC

USDC.E

Aug '21

0x1b9c…54c2

~Long-active0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

0x9DD1…87c6 VERIFY

$221 USDC

USDC.E

Aug '21

0x9DD1…87c6

~Long-active0x31b0…372d VERIFY

$1 USDC

USDC

—

0x31b0…372d

Binance0xe780…e245 VERIFY

$114 USDC

USDC.E

Aug '21

0xe780…e245

0x6e7a…4827 VERIFY

$104 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xa509…47f2 VERIFY

$70 USDC

USDC.E

Aug '21

0xa509…47f2

~Long-active0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

Aave v2 LendingPool0x1a13…8b7F VERIFY

$42 USDC

USDC.E

Nov '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6664…F0F8 VERIFY

$31 USDC

USDC.E

Sep '21

0x6664…F0F8

~Long-active0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$24 USDC

USDC

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9137…7450 VERIFY

$15 USDC

USDC.E

Aug '21

0x9137…7450

0x64cb…263e VERIFY

$1 USDC

USDC

—

0x64cb…263e

0x305E…1958 VERIFY

$14 USDC

USDC.E

Aug '21

0x305E…1958

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

0xbB93…9414 VERIFY

$9 USDC

USDC.E

Sep '21

0xbB93…9414

@imfromwaco0x72e3…2343 VERIFY

$0 USDC

USDC

—

0x72e3…2343

0x4E56…2F3b VERIFY

$7 USDC

USDC.E

Oct '21

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0xD2Ee…3b49 VERIFY

$6 USDC

USDC.E

Oct '21

0xD2Ee…3b49

0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

0x4648…6e73 VERIFY

$5 USDC

USDC.E

Sep '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0xc73C…C72d VERIFY

$3 USDC

USDC.E

Oct '21

0xc73C…C72d

0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jul '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7D19…0E0a VERIFY

$1 USDC

USDC.E

Jun '22

0x7D19…0E0a

0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0xB5DB…537b VERIFY

$1 USDC

USDC.E

Aug '21

0xB5DB…537b

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

0x096C…82f4 VERIFY

$0 USDC

USDC.E

Jul '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x5c99…26CC VERIFY

$0 USDC

USDC.E

Jun '22

0x5c99…26CC

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Oct '21

0xc590…c02b

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET