0x16D7…9be1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x16D7…9be1

0x16D786614466510C0930642F62F1b391e26E9be1

CREATED 1905d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1905d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x853E…670d VERIFY

$15.0K USDC

USDC.E

Jul '21

0x853E…670d

1

0x1d8b…B7C8 VERIFY

$10.2K USDC

USDC.E

Sep '21

0x1d8b…B7C8

1

Uniswap0xC364…FE88 VERIFY

$8.4K USDC

USDC.E

Sep '22

0xC364…FE88

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$7.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

1

0x2cF7…a728 VERIFY

$4.7K USDC

USDC.E

Jun '21

0x2cF7…a728

1

QuickSwap0xa5E0…78ff VERIFY

$3.4K USDC

USDC.E

Nov '21

0xa5E0…78ff

1

0xac5E…5709 VERIFY

$3.4K USDC

USDC.E

Jun '21

0xac5E…5709

1

0xF3E4…63fD VERIFY

$3.0K USDC

USDC

Feb '24

0xF3E4…63fD

1

0x45dD…0608 VERIFY

$2.5K USDC

USDC.E

Aug '22

0x45dD…0608

1

0x9877…dcA8 VERIFY

$2.3K USDC

USDC.E

Oct '22

0x9877…dcA8

1

0x815c…2B97 VERIFY

$2.0K USDC

USDC.E

Oct '21

0x815c…2B97

1

0xf04a…6Bdd VERIFY

$2.0K USDC

USDC.E

Oct '21

0xf04a…6Bdd

1

0x625E…b4cD VERIFY

$2.0K USDC

USDC.E

May '22

0x625E…b4cD

1

0x4AA9…937c VERIFY

$1.5K USDC

USDC.E

May '22

0x4AA9…937c

1

QuickSwap0x8eF8…1de6 VERIFY

$1.4K USDC

USDC.E

Jan '23

0x8eF8…1de6

1

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Sep '21

0x6e7a…4827

1

0x7cc2…36E6 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x7cc2…36E6

1

0xCeD0…3e37 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xCeD0…3e37

1

0xDaC8…255D VERIFY

$1.1K USDC

USDC.E

Sep '22

0xDaC8…255D

1

0x540A…315C VERIFY

$1.1K USDC

USDC.E

Aug '22

0x540A…315C

1

0xF6a6…B498 VERIFY

$918 USDC

USDC.E

Oct '21

0xF6a6…B498

1

0x2Bbe…B7Fc VERIFY

$707 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

1

Uniswap0xD36e…a418 VERIFY

$678 USDC

USDC

Dec '23

0xD36e…a418

1

0x51aB…1a17 VERIFY

$553 USDC

USDC.E

Sep '22

0x51aB…1a17

1

0x847b…0Ee5 VERIFY

$545 USDC

USDC.E

Nov '22

0x847b…0Ee5

1

0xCD57…6747 VERIFY

$500 USDC

USDC.E

Oct '21

0xCD57…6747

1

0x6b7a…5B00 VERIFY

$481 USDC

USDC.E

Mar '23

0x6b7a…5B00

1

0x4C96…F348 VERIFY

$365 USDC

USDC.E

Dec '21

0x4C96…F348

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$279 USDC

USDC.E

Dec '22

0xDEF1…Ee57

1

0xA5CD…280f VERIFY

$219 USDC

USDC.E

Nov '24

0xA5CD…280f

1

Synapse Protocol0x8F5B…1280 VERIFY

$209 USDC

USDC.E

Feb '24

0x8F5B…1280

1

0x41d3…87B3 VERIFY

$201 USDC

USDC.E

Dec '23

0x41d3…87B3

1

Uniswap0xec7B…Fda2 VERIFY

$179 USDC

USDC

Jun '24

0xec7B…Fda2

1

0xF252…6445 VERIFY

$160 USDC

USDC.E

Sep '23

0xF252…6445

1

0xf081…dD67 VERIFY

$147 USDC

USDC.E

Feb '24

0xf081…dD67

1

0x88DC…8a78 VERIFY

$133 USDC

USDC.E

Oct '22

0x88DC…8a78

1

0x3108…81B7 VERIFY

$116 USDC

USDC

Jun '24

0x3108…81B7

1

0x1465…ba14 VERIFY

$107 USDC

USDC

Nov '24

0x1465…ba14

1

0xA374…6d32 VERIFY

$58 USDC

USDC.E

Sep '22

0xA374…6d32

1

0x3F52…2C23 VERIFY

$31 USDC

USDC.E

Sep '22

0x3F52…2C23

1

Uniswap0x6437…55B4 VERIFY

$30 USDC

USDC

Jan '24

0x6437…55B4

1

0x7F28…1E78 VERIFY

$18 USDC

USDC.E

Dec '22

0x7F28…1E78

1

0x3EcA…C65F VERIFY

$15 USDC

USDC.E

Oct '22

0x3EcA…C65F

1

0x8AB4…6790 VERIFY

$11 USDC

USDC.E

Aug '22

0x8AB4…6790

1

0x4A83…b675 VERIFY

$9 USDC

USDC.E

Mar '23

0x4A83…b675

1

0x723e…CFc8 VERIFY

$5 USDC

USDC.E

Sep '21

0x723e…CFc8

1

0xBB0d…aafC VERIFY

$4 USDC

USDC.E

Sep '21

0xBB0d…aafC

1

0x8a26…444E VERIFY

$4 USDC

USDC.E

Feb '23

0x8a26…444E

1

0xeEF1…03c8 VERIFY

$3 USDC

USDC.E

Feb '23

0xeEF1…03c8

1

0xB6e5…0FcB VERIFY

$2 USDC

USDC

Apr '24

0xB6e5…0FcB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET