@YSY2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x16a1…4A3E

YSY2

CREATED 1685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1685d

ALL-TIME PNL+$3.1K+

WIN RATE100.0%8W / 0L

MARKETS8

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2c8dfcB16aF0b76acBcC7C3AdEc3C74Cc644B39F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$3.2K USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

OKX0x0695…bb0B VERIFY

$2.8K USDC

USDC

Aug '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

@YSY20x2c8d…B39F VERIFY

$2.0K USDC

USDC.E

Dec '21

0x2c8d…B39F

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xd9ab…fC8a VERIFY

$344 USDC

USDC.E

Oct '23

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET