0x216E…6f5e | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x216E…6f5e

0x216E1925DF4A4a6F55F5963A9128298Da1A86f5e

CREATED 1769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1769d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5C32…ac26 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x76b2…35A7 VERIFY

$874 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x0184…BAC7 VERIFY

$253 USDC

USDC.E

Dec '21

0x0184…BAC7

Disperse.app0xD152…2150 VERIFY

$250 USDC

USDC.E

Nov '21

0xD152…2150

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$129 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$108 USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xA313…9ecE VERIFY

$108 USDC

USDC.E

Dec '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xa5a1…96D9 VERIFY

—

USDC

Nov '21

0xa5a1…96D9

0xF66c…2449 VERIFY

—

USDC

Mar '22

0xF66c…2449

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET