0x16D3…90aF | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x16D3…90aF

0x16D33DF38B14B447b5bbbD1DD295362b3DEa90aF

CREATED 1145d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1145d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9D3de545F58C696946b4Cf2c884fcF4f7914cB53

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Robinhood0x6081…Fe80 VERIFY

$10.8K USDC

USDC.E

May '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0x1227…2CA1 VERIFY

$7.3K USDC

USDC.E

Aug '23

0x1227…2CA1

~Long-active0x832a…26a3 VERIFY

$2.2K USDC

USDC

—

0x832a…26a3

Bitget0x1AB4…8F23 VERIFY

$2.4K USDC

USDC

Feb '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

MEXC0x51E3…75E0 VERIFY

$761 USDC

USDC

Oct '23

0x51E3…75E0

0x0639…D206 VERIFY

$535 USDC

USDC.E

Jul '23

0x0639…D206

0x832a…26a3 VERIFY

—

USDC

Oct '23

0x832a…26a3

~Long-active0xfd64…1ab6 VERIFY

$2.2K USDC

USDC

—

0xfd64…1ab6

0xA813…4ea0 VERIFY

—

USDC

Oct '23

0xA813…4ea0

0x7401…FAeF VERIFY

—

USDC

Jan '24

0x7401…FAeF

0xFD64…1aB6 VERIFY

—

USDC

Jun '23

0xFD64…1aB6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET