0x016d…BC06 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x016d…BC06

0x016d31451231D640fa6E161DBdCf9FEDe00cBC06

CREATED 1701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$23.0K USDC

USDC.E

Jan '22

0xD152…2150

Uniswap0xD36e…a418 VERIFY

$18.3K USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x2cF7…a728 VERIFY

$5.4K USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8e31…f8f5 VERIFY

$0 USDC

USDC

Mar '24

0x8e31…f8f5

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

0xACc5…37b9 VERIFY

$0 USDC

USDC

May '25

0xACc5…37b9

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x94fE…5cF0 VERIFY

—

USDC

Feb '24

0x94fE…5cF0

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET