0x1A16…ac0f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1A16…ac0f

0x1A1608d260d0044F91B0d1721deB14aD6C8Bac0f

CREATED 1787d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1787d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB9C462885EBef1E8AD72f45E410d623f1bFBF2b4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$29.3K USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xa5cA…f039 VERIFY

$15.7K USDC

USDC.E

Jan '22

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0xeA75…cC75 VERIFY

$15.5K USDC

USDC.E

Nov '21

0xeA75…cC75

~Long-active0xa75c…7bec VERIFY

$3 USDC

USDC

—

0xa75c…7bec

0x931d…B000 VERIFY

$13.9K USDC

USDC.E

Nov '21

0x931d…B000

~Long-active0xa75c…7bec VERIFY

$21 USDC

USDC

—

0xa75c…7bec

1inch0x1111…097d VERIFY

$13.0K USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x39F4…d522 VERIFY

$10.2K USDC

USDC.E

Oct '21

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x2740…A46A VERIFY

$8.4K USDC

USDC.E

Mar '22

0x2740…A46A

0x6e7a…4827 VERIFY

$6.0K USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xd69b…Be51 VERIFY

$5.6K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xB9C4…F2b4 VERIFY

$3.8K USDC

USDC.E

Aug '21

0xB9C4…F2b4

0x2396…95d0 VERIFY

$1.5K USDC

USDC

—

0x2396…95d0

0x1F1E…C9Cb VERIFY

$3.2K USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Crypto.com0xfa0b…81b9 VERIFY

$2.0K USDC

USDC.E

Sep '22

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x4276…7cF1 VERIFY

$1.8K USDC

USDC.E

Aug '22

0x4276…7cF1

0x853E…670d VERIFY

$1.3K USDC

USDC.E

Oct '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x421a…9B1a VERIFY

$960 USDC

USDC.E

Aug '22

0x421a…9B1a

0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0x8e3e…1fd7 VERIFY

$674 USDC

USDC.E

Oct '21

0x8e3e…1fd7

0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

0xF6a6…B498 VERIFY

$642 USDC

USDC.E

Jun '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x9e38…21dE VERIFY

$278 USDC

USDC.E

Mar '22

0x9e38…21dE

0x7a61…7b09 VERIFY

$1.0K USDC

USDC

—

0x7a61…7b09

0x9983…6aDd VERIFY

$241 USDC

USDC.E

Dec '22

0x9983…6aDd

0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0xf04a…6Bdd VERIFY

$202 USDC

USDC.E

Aug '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x95c4…232D VERIFY

$176 USDC

USDC.E

Sep '22

0x95c4…232D

0x0259…9870 VERIFY

$73 USDC

USDC.E

Sep '22

0x0259…9870

0x1a16…ac0f VERIFY

$667 USDC

USDC

—

0x1a16…ac0f

0x096C…82f4 VERIFY

$39 USDC

USDC.E

May '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xad3b…968f VERIFY

$33 USDC

USDC

Feb '25

0xad3b…968f

0xB099…62bB VERIFY

$23 USDC

USDC.E

May '22

0xB099…62bB

0x1605…4daD VERIFY

$15 USDC

USDC.E

May '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

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0x1d12…2115

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET