0xF516…a140 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xF516…a140

0xF5166313B4cdD5DF659d586260a8925C5221a140

CREATED 621d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE621d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xad3b67BCA8935Cb510C8D18bD45F0b94F54A968f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x17cf…8a92 VERIFY

$50.0K USDC

USDC

Dec '24

0x17cf…8a92

~Contract0x33b4…629c VERIFY

$50.0K USDC

USDC

—

0x33b4…629c

0x526b…4ABf VERIFY

$50.0K USDC

USDC

Dec '24

0x526b…4ABf

~Contract0x33b4…629c VERIFY

$50.0K USDC

USDC

—

0x33b4…629c

0xfe93…921C VERIFY

$45.3K USDC

USDC

Dec '24

0xfe93…921C

~Contract0x33b4…629c VERIFY

$45.3K USDC

USDC

—

0x33b4…629c

0x3fc7…0820 VERIFY

$400 USDC

USDC

Dec '24

0x3fc7…0820

~Long-active0xf516…a140 VERIFY

$175 USDC

USDC

—

0xf516…a140

0xad3b…968f VERIFY

$214 USDC

USDC

Nov '24

0xad3b…968f

0x09AA…396c VERIFY

$166 USDC

USDC

Nov '24

0x09AA…396c

0x41a7…9Ed9 VERIFY

$100 USDC

USDC

Nov '24

0x41a7…9Ed9

Kraken0x4B6f…27bb VERIFY

$100 USDC

USDC

Nov '24

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x31DF…5565 VERIFY

$21 USDC

USDC

Nov '24

0x31DF…5565

0xe84F…E94D VERIFY

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USDC

Dec '24

0xe84F…E94D

0xACFA…1183 VERIFY

—

USDC

Dec '24

0xACFA…1183

~Long-active0x4b6f…27bb VERIFY

$533 USDC

USDC

—

0x4b6f…27bb

0xE75C…3d2b VERIFY

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USDC

Nov '24

0xE75C…3d2b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET