0x016C…461f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x016C…461f

0x016C4122C5f91a7e4a740161764845BFf847461f

CREATED 1192d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1192d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8504007D0834BFf026ef710A863dd43C1873d144

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8504…d144 VERIFY

—

USDC

Mar '23

0x8504…d144

~597 txs0xee77…24e1 VERIFY

$35 USDC

USDC

—

0xee77…24e1

0xEE77…24E1 VERIFY

—

USDC

May '23

0xEE77…24E1

~Contract0xba12…f2c8 VERIFY

$34 USDC

USDC

—

0xba12…f2c8

0x88f5…6386 VERIFY

—

USDC

Jun '25

0x88f5…6386

~Contract0xa3d3…d6f7 VERIFY

$50 USDC

USDC

—

0xa3d3…d6f7

0x2F80…B745 VERIFY

—

USDC

Mar '23

0x2F80…B745

~296 txs0x2bed…8739 VERIFY

$5 USDC

USDC

—

0x2bed…8739

0xEE77…a9E1 VERIFY

—

USDC

Feb '24

0xEE77…a9E1

Binance0xe780…e245 VERIFY

—

USDC

Apr '23

0xe780…e245

0xb84B…2b3E VERIFY

—

USDC

Apr '23

0xb84B…2b3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET