0xE16A…6618 | PolyVerify Wallet Intelligence

SNAPSHOT · 37d OLD

WALLET FORENSICS · 0xE16A…6618

0xE16Abd5205ad67A9369524f530d3ACdB7ddA6618

CREATED 1551d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1551d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa32E…a47C VERIFY

$5.0K USDC

USDC.E

Nov '22

0xa32E…a47C

0x1205…1fe1 VERIFY

$2.7K USDC

USDC.E

Sep '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$2.5K USDC

USDC.E

Apr '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

MetaMask0xc590…c02b VERIFY

$842 USDC

USDC.E

Jun '22

0xc590…c02b

0xeEee…cDD5 VERIFY

$599 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xb8f2…81A8 VERIFY

$279 USDC

USDC.E

Jun '24

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0x4C42…B0A6 VERIFY

$268 USDC

USDC

Mar '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x2A5c…180b VERIFY

$61 USDC

USDC.E

Mar '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x44D7…B1ae VERIFY

$55 USDC

USDC.E

Oct '23

0x44D7…B1ae

~Long-active0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

0x88DC…8a78 VERIFY

$40 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xA374…6d32 VERIFY

$36 USDC

USDC.E

Jul '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAF0B…506B VERIFY

$27 USDC

USDC.E

Dec '22

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x6090…d113 VERIFY

$21 USDC

USDC.E

Oct '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x51C7…2a7F VERIFY

$18 USDC

USDC.E

Oct '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x3496…ea27 VERIFY

$11 USDC

USDC.E

Oct '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3Fa1…cd80 VERIFY

$7 USDC

USDC.E

Oct '22

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

Synapse Protocol0x8F5B…1280 VERIFY

$6 USDC

USDC.E

Nov '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x428A…C010 VERIFY

$5 USDC

USDC.E

Jan '23

0x428A…C010

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Zerion0xd7F1…696F VERIFY

$3 USDC

USDC.E

Aug '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

Slingshot Finance0xF2e4…171C VERIFY

$2 USDC

USDC.E

Apr '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Jun '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x706C…CaF9 VERIFY

$1 USDC

USDC.E

Mar '23

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x88f3…57d6 VERIFY

$1 USDC

USDC.E

Sep '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Uniswap0xC364…FE88 VERIFY

$1 USDC

USDC.E

Sep '22

0xC364…FE88

0x4168…18C9 VERIFY

$0 USDC

USDC.E

Jul '22

0x4168…18C9

0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Jun '23

0xDD13…e367

0x4EAB…3404 VERIFY

—

USDC

Apr '22

0x4EAB…3404

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0x52Cb…45Ca VERIFY

—

USDC

Jan '23

0x52Cb…45Ca

0xe16a…6618 VERIFY

$1 USDC

USDC

—

0xe16a…6618

0x5268…9740 VERIFY

—

USDC

Jun '22

0x5268…9740

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET