0x16B3…5A0d | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x16B3…5A0d

0x16B30D883cb7fcF84695224Ff1347C0879585A0d

CREATED 773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xaf1D3eD13a11126D638E15512419ABB1fA1F8294

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaf1D…8294 VERIFY

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USDC

Aug '24

0xaf1D…8294

0x67f9…09F9 VERIFY

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USDC

May '25

0x67f9…09F9

0xD8CD…35cd VERIFY

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USDC

Aug '24

0xD8CD…35cd

~1,093 txs (very active)0x16b3…5a0d VERIFY

$200 USDC

USDC

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0x16b3…5a0d

Binance0x505e…8fD9 VERIFY

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USDC

Jun '24

0x505e…8fD9

0x6Ffb…de3D VERIFY

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USDC

Jul '25

0x6Ffb…de3D

0xaf11…8294 VERIFY

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USDC

Apr '25

0xaf11…8294

0x6FF7…dE3D VERIFY

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USDC

Dec '24

0x6FF7…dE3D

0x6Ff7…de3D VERIFY

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USDC

Nov '24

0x6Ff7…de3D

0x678B…DCbD VERIFY

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USDC

Sep '24

0x678B…DCbD

~Contract0x5645…a8cf VERIFY

$478 USDC

USDC

—

0x5645…a8cf

Binance0x0824…08DA VERIFY

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USDC

Jun '24

0x0824…08DA

Binance0x2902…Cb88 VERIFY

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USDC

Jun '24

0x2902…Cb88

0xF598…485f VERIFY

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USDC

Jun '24

0xF598…485f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET