0x1d16…1EE8 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1d16…1EE8

0x1d168e723BE11706694038fD2A37438fA8b21EE8

CREATED 769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE769d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7240810786C77c9e589ac6a024e28BFd65184fd3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$114.3K USDC

USDC.E

Jul '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…2A65 VERIFY

$51.8K USDC

USDC.E

Jul '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x5786…eAD1 VERIFY

$26.6K USDC

USDC.E

Jul '24

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x7240…4fd3 VERIFY

$20.2K USDC

USDC.E

Jun '24

0x7240…4fd3

~Contract0x1e8a…8b9f VERIFY

$9.0K USDC

USDC

—

0x1e8a…8b9f

0xA34E…3F0C VERIFY

$3.9K USDC

USDC.E

Jul '24

0xA34E…3F0C

~Contract0xbd74…790c VERIFY

$0 USDC

USDC

—

0xbd74…790c

0xA374…6d32 VERIFY

$3.5K USDC

USDC.E

Jul '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Balancer0xBA12…F2C8 VERIFY

$3.1K USDC

USDC.E

Jul '24

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$2.0K USDC

USDC.E

Jul '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xD36e…a418 VERIFY

$750 USDC

USDC

Jul '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET