0x2160…18c6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2160…18c6

0x2160f15eA239093A30a88241BfcD9a4dE69b18c6

CREATED 1671d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1671d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$17.0K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x350c…fEA5 VERIFY

$11.9K USDC

USDC.E

Jan '22

0x350c…fEA5

~Long-active0x0cac…6e81 VERIFY

$2 USDC

USDC

—

0x0cac…6e81

1inch0x1111…097d VERIFY

$8.9K USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x8CfC…c61b VERIFY

$12 USDC

USDC.E

Jan '22

0x8CfC…c61b

~Long-active0x0038…7970 VERIFY

$0 USDC

USDC

—

0x0038…7970

0x4718…E6B5 VERIFY

—

USDC

Dec '21

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET