0x16Fe…47a0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x16Fe…47a0

0x16Fe53d2A1250054928C5156315d05a2161047a0

CREATED 1780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x28de…87F6 VERIFY

$1.1K USDC

USDC

Jun '26

0x28de…87F6

~Long-active0xd927…a132 VERIFY

$5 USDC

USDC

—

0xd927…a132

0x8532…935D VERIFY

$1.0K USDC

USDC

Mar '25

0x8532…935D

~Long-active0xe900…ad71 VERIFY

$14 USDC

USDC

—

0xe900…ad71

0x1205…1fe1 VERIFY

$985 USDC

USDC.E

Aug '24

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x5b13…a659 VERIFY

$871 USDC

USDC.E

Aug '22

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xbf24…1590 VERIFY

$710 USDC

USDC.E

Jul '22

0xbf24…1590

0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x17a7…6F8A VERIFY

$432 USDC

USDC.E

Jul '22

0x17a7…6F8A

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0x3735…4d89 VERIFY

$153 USDC

USDC.E

Jul '22

0x3735…4d89

0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x4B1F…0001 VERIFY

$34 USDC

USDC.E

Oct '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x9b11…92EF VERIFY

$19 USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0xf04a…6Bdd VERIFY

$17 USDC

USDC.E

Nov '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xCD57…6747 VERIFY

$17 USDC

USDC.E

Nov '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8 USDC

USDC.E

Jul '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x084B…a52E VERIFY

$8 USDC

USDC

Sep '24

0x084B…a52E

QuickSwap0x8eF8…1de6 VERIFY

$7 USDC

USDC.E

Jul '23

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xE900…aD71 VERIFY

$5 USDC

USDC.E

Jun '24

0xE900…aD71

0x3496…ea27 VERIFY

$1 USDC

USDC

—

0x3496…ea27

0x77Ea…7f26 VERIFY

$2 USDC

USDC

Jun '24

0x77Ea…7f26

0x672a…ee69 VERIFY

$36 USDC

USDC

—

0x672a…ee69

0x1605…4daD VERIFY

$1 USDC

USDC.E

Aug '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Aug '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x540A…315C VERIFY

$0 USDC

USDC.E

Aug '22

0x540A…315C

0xe6c0…A2bc VERIFY

—

USDC

Aug '21

0xe6c0…A2bc

0x0F10…e1D7 VERIFY

—

USDC

Aug '21

0x0F10…e1D7

0xCE45…290C VERIFY

—

USDC

Sep '21

0xCE45…290C

0xa94A…3488 VERIFY

—

USDC

Oct '21

0xa94A…3488

0xabcA…9476 VERIFY

—

USDC

Apr '22

0xabcA…9476

0xa7a9…0233 VERIFY

—

USDC

Mar '22

0xa7a9…0233

0x44c7…cFaF VERIFY

—

USDC

Nov '24

0x44c7…cFaF

0xc95D…b82c VERIFY

—

USDC

Jun '23

0xc95D…b82c

0x1e8a…8b9f VERIFY

$44 USDC

USDC

—

0x1e8a…8b9f

0x74a2…9D2A VERIFY

—

USDC

Oct '21

0x74a2…9D2A

0x2fA5…372F VERIFY

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USDC

Jul '21

0x2fA5…372F

0x0A12…A1AC VERIFY

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USDC

Jul '21

0x0A12…A1AC

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0xbF13…a8e6 VERIFY

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USDC

Jul '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET