0x16cf…0c16 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x16cf…0c16

0x16cf1e4835043448a64F4114f8e18DfF1EbB0c16

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11431a89893025D2a48dCA4EddC396f8C8117187

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$65.6K USDC

USDC.E

Aug '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x3324…Bf1f VERIFY

$19.8K USDC

USDC.E

Aug '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1143…7187 VERIFY

$16.0K USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xB2b6…52EA VERIFY

$15.6K USDC

USDC.E

Sep '21

0xB2b6…52EA

~139 txs0x2cf5…ad9e VERIFY

$30.0K USDC

USDC

—

0x2cf5…ad9e

0x8Ee2…c6E0 VERIFY

—

USDC

Aug '21

0x8Ee2…c6E0

~Contract0xd69b…be51 VERIFY

$1.0K USDC

USDC

—

0xd69b…be51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET