0x160D…d17f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x160D…d17f

0x160D6aD4927760b507a6D059e439e676077bd17f

CREATED 1713d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1713d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x76b22b8C1079A44F1211D867D68b1eda76a635A7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$402 USDC

USDC.E

Nov '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1Edb…3232 VERIFY

$0 USDC

USDC.E

Nov '21

0x1Edb…3232

~Long-active0x039b…0eca VERIFY

$4.6K USDC

USDC

—

0x039b…0eca

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Nov '21

0x0824…08DA

@0x210a95aAbC4256560c7Ea4D4796D3489583De697-17575405673960x7Acc…A39B VERIFY

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USDC

Nov '21

0x7Acc…A39B

~Contract0x44aa…84d1 VERIFY

$10 USDC

USDC

—

0x44aa…84d1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET