0x0160…18fa | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x0160…18fa

0x0160afFF7a7A824429A8202995D03239d2D418fa

CREATED 1913d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1913d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$8.2M USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdFBB…70Ed VERIFY

$6.2M USDC

USDC.E

Oct '21

0xdFBB…70Ed

~Long-active0x0160…18fa VERIFY

$15.0K USDC

USDC

—

0x0160…18fa

QuickSwap0xa5E0…78ff VERIFY

$829.7K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$453.9K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x44AA…84D1 VERIFY

$282.1K USDC

USDC.E

Oct '21

0x44AA…84D1

0x853E…670d VERIFY

$234.1K USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3496…ea27 VERIFY

$202.8K USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3Ea1…49D6 VERIFY

$164.9K USDC

USDC.E

Dec '21

0x3Ea1…49D6

0x6e7a…4827 VERIFY

$94.3K USDC

USDC.E

Jul '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xBBbD…E884 VERIFY

$94.1K USDC

USDC.E

Nov '21

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x5EF8…3aC0 VERIFY

$79.9K USDC

USDC.E

Sep '21

0x5EF8…3aC0

~1,423 txs (very active)0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

Binance0xe780…e245 VERIFY

$57.4K USDC

USDC.E

Sep '21

0xe780…e245

0xBdA1…A904 VERIFY

$50.0K USDC

USDC.E

Oct '21

0xBdA1…A904

0xEc12…07f2 VERIFY

$19.4K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x625E…b4cD VERIFY

$8.0K USDC

USDC.E

Dec '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

MetaMask0xc590…c02b VERIFY

$77 USDC

USDC.E

Oct '22

0xc590…c02b

0x2cF7…a728 VERIFY

$32 USDC

USDC.E

Oct '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x4103…f422 VERIFY

$6 USDC

USDC.E

Nov '23

0x4103…f422

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Dec '23

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

0x0639…D206 VERIFY

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USDC

Mar '24

0x0639…D206

0x3930…B18C VERIFY

—

USDC

Aug '25

0x3930…B18C

0xcC48…fE11 VERIFY

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USDC

Jan '24

0xcC48…fE11

0xdFbB…70ED VERIFY

—

USDC

Jul '23

0xdFbB…70ED

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

0xDFBB…70eD VERIFY

—

USDC

Jan '23

0xDFBB…70eD

0xdfbb…70eD VERIFY

—

USDC

Jan '23

0xdfbb…70eD

0xf174…BD23 VERIFY

—

USDC

May '21

0xf174…BD23

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET