0x2166…a6B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2166…a6B6

0x21668704CC931DEA881540CF9f20a3240Aa4a6B6

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x30f5…327A VERIFY

$28.9K USDC

USDC.E

Oct '22

0x30f5…327A

0x1205…1fe1 VERIFY

$10.3K USDC

USDC.E

Sep '22

0x1205…1fe1

Uniswap0x68b3…Fc45 VERIFY

$9.3K USDC

USDC.E

Oct '22

0x68b3…Fc45

0x1E8a…8b9F VERIFY

$8.8K USDC

USDC.E

Jan '23

0x1E8a…8b9F

0x6E68…7245 VERIFY

$6.0K USDC

USDC.E

Sep '22

0x6E68…7245

Kyber Network0x6131…37b5 VERIFY

$3.8K USDC

USDC.E

Mar '23

0x6131…37b5

0x5a58…3fdE VERIFY

$3.0K USDC

USDC.E

Jan '23

0x5a58…3fdE

0xA374…6d32 VERIFY

$2.7K USDC

USDC.E

Nov '22

0xA374…6d32

0xfBA3…9392 VERIFY

$2.4K USDC

USDC.E

Oct '22

0xfBA3…9392

0x249C…3274 VERIFY

$1.9K USDC

USDC.E

Jul '22

0x249C…3274

Bybit0xf89d…aA40 VERIFY

$1.7K USDC

USDC.E

Feb '23

0xf89d…aA40

0x2a42…32F9 VERIFY

$1.7K USDC

USDC.E

Jan '23

0x2a42…32F9

Binance0xe780…e245 VERIFY

$1.3K USDC

USDC.E

Jan '23

0xe780…e245

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

0x3FCD…6f81 VERIFY

$999 USDC

USDC.E

Jun '21

0x3FCD…6f81

0xEc12…07f2 VERIFY

$737 USDC

USDC.E

Jun '21

0xEc12…07f2

0x2Bbe…B7Fc VERIFY

$516 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x88f3…57d6 VERIFY

$502 USDC

USDC.E

Nov '22

0x88f3…57d6

0x47cb…97ec VERIFY

$500 USDC

USDC.E

Sep '22

0x47cb…97ec

0x6B35…aBAC VERIFY

$481 USDC

USDC.E

Jan '23

0x6B35…aBAC

0x9962…3Aa6 VERIFY

$374 USDC

USDC.E

Nov '22

0x9962…3Aa6

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$345 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x5CF0…d7D2 VERIFY

$165 USDC

USDC.E

Jan '23

0x5CF0…d7D2

0x8312…1673 VERIFY

$135 USDC

USDC.E

Jun '21

0x8312…1673

0x5DE6…6f9a VERIFY

$134 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xf9bA…347d VERIFY

$100 USDC

USDC.E

Sep '22

0xf9bA…347d

0x4278…2173 VERIFY

$60 USDC

USDC.E

Aug '22

0x4278…2173

0x7314…13D7 VERIFY

$59 USDC

USDC.E

Jul '21

0x7314…13D7

0x6571…a842 VERIFY

$17 USDC

USDC.E

Jan '23

0x6571…a842

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jun '21

0xF6a6…B498

1inch0x1111…0582 VERIFY

$1 USDC

USDC.E

Feb '23

0x1111…0582

0x1bd1…C94a VERIFY

$0 USDC

USDC.E

Jan '23

0x1bd1…C94a

0x489e…c3D0 VERIFY

$0 USDC

USDC.E

Jan '23

0x489e…c3D0

0xEDE1…cd86 VERIFY

$0 USDC

USDC.E

Mar '23

0xEDE1…cd86

0x489E…c3d0 VERIFY

$0 USDC

USDC.E

Jan '23

0x489E…c3d0

0x2238…57A4 VERIFY

$0 USDC

USDC.E

Jan '23

0x2238…57A4

0x827b…c94A VERIFY

$0 USDC

USDC.E

Jan '23

0x827b…c94A

0xeDE1…CD86 VERIFY

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USDC

Feb '23

0xeDE1…CD86

0x4e9F…1962 VERIFY

—

USDC

Jan '23

0x4e9F…1962

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0xbFe1…B751 VERIFY

—

USDC

Sep '22

0xbFe1…B751

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET