0x9160…3b25 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9160…3b25

0x91609451B6a5775608787f3Da9501104935D3b25

CREATED 1812d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1812d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0D0707963952f2fBA59dD06f2b425ace40b492Fe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x4D83…AcB9 VERIFY

$109.8K USDC

USDC

Jan '25

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Bybit0xf89d…aA40 VERIFY

$56.2K USDC

USDC

Aug '24

0xf89d…aA40

0x1988…8EbF VERIFY

$36.1K USDC

USDC.E

Aug '21

0x1988…8EbF

~Long-active0xe846…7e2c VERIFY

$1.6K USDC

USDC

—

0xe846…7e2c

0x7dA3…34dd VERIFY

$30.1K USDC

USDC.E

Aug '21

0x7dA3…34dd

~Contract0xd69b…be51 VERIFY

$38.8K USDC

USDC

—

0xd69b…be51

0x0D07…92Fe VERIFY

$30.1K USDC

USDC.E

Aug '21

0x0D07…92Fe

0x6a43…5a9a VERIFY

$20.6K USDC

USDC.E

Aug '21

0x6a43…5a9a

~Long-active0x986a…23dd VERIFY

$24.9K USDC

USDC

—

0x986a…23dd

0x76b2…35A7 VERIFY

$20.0K USDC

USDC.E

Nov '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x88DC…8a78 VERIFY

$10.0K USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$10.0K USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

LiFi0x1231…4EaE VERIFY

$5.5K USDC

USDC

Jul '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x852d…B6A9 VERIFY

$4.8K USDC

USDC

May '25

0x852d…B6A9

0x63DF…Ffc4 VERIFY

$3.0K USDC

USDC

Sep '24

0x63DF…Ffc4

0x56de…95c8 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x56de…95c8

~Contract0xdf45…ae0d VERIFY

$60.0K USDC

USDC

—

0xdf45…ae0d

0x324D…cDcd VERIFY

$1.7K USDC

USDC.E

Aug '21

0x324D…cDcd

~Long-active0x846e…bb18 VERIFY

$2.0K USDC

USDC

—

0x846e…bb18

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.5K USDC

USDC.E

Jan '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$1.5K USDC

USDC.E

Nov '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xAF0B…506B VERIFY

$1.3K USDC

USDC.E

Dec '22

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

@w1nz0x7E9A…75A4 VERIFY

$600 USDC

USDC.E

Oct '21

0x7E9A…75A4

0x10b2…7E4C VERIFY

$0 USDC

USDC

Mar '25

0x10b2…7E4C

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

0xFb21…7E4c VERIFY

$0 USDC

USDC

Mar '25

0xFb21…7E4c

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xf209…A866 VERIFY

$0 USDC

USDC

Jul '24

0xf209…A866

0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

0x8EF3…49C8 VERIFY

$0 USDC

USDC

Jan '25

0x8EF3…49C8

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x96EC…7b43 VERIFY

$0 USDC

USDC

Jan '25

0x96EC…7b43

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xb2fC…445f VERIFY

$0 USDC

USDC

May '25

0xb2fC…445f

0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET