0x16c5…a43a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x16c5…a43a

0x16c562d1F60bb0A373341E116A8A0D1570afa43a

CREATED 1524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1524d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236290f7da54465BF7A26f279d2B3553e5402780

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x81A3…4dBd VERIFY

$66 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x5b13…a659 VERIFY

$26 USDC

USDC.E

Dec '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8496…0F68 VERIFY

$1 USDC

USDC.E

Dec '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x2362…2780 VERIFY

$0 USDC

USDC.E

Dec '22

0x2362…2780

~Long-active0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x8C5a…aE7E VERIFY

—

USDC

Apr '22

0x8C5a…aE7E

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET