0x1603…a784 | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x1603…a784

0x1603EF37D583497cA723a38E31b0253Aaa3Ca784

CREATED 1375d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1375d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x30f5…327A VERIFY

$117 USDC

USDC.E

Feb '23

0x30f5…327A

~Contract0x203d…450c VERIFY

$500.0K USDC

USDC

—

0x203d…450c

OKX0x0695…bb0B VERIFY

$18 USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xa7Ca…b22A VERIFY

$2 USDC

USDC.E

Aug '24

0xa7Ca…b22A

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Jul '23

0x505e…8fD9

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '22

0x51E3…75E0

0x4935…1cA7 VERIFY

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USDC

Oct '22

0x4935…1cA7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET