0x216C…97B0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x216C…97B0

0x216C0031403D5C4Ade3Ec99FA8355b76C53D97B0

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3324…Bf1f VERIFY

$152.5K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xA889…D2e9 VERIFY

$152.2K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1inch0x1111…097d VERIFY

$128.7K USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x85fC…3EE5 VERIFY

$50.0K USDC

USDC.E

Dec '21

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x97A9…9591 VERIFY

$46.2K USDC

USDC.E

Jul '21

0x97A9…9591

~Contract0xaa20…520a VERIFY

$225.0K USDC

USDC

—

0xaa20…520a

Crypto.com0xfa0b…81b9 VERIFY

$41.0K USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xE958…789d VERIFY

$40.0K USDC

USDC.E

Jul '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x2EC2…FFba VERIFY

$27.8K USDC

USDC.E

Dec '21

0x2EC2…FFba

~Contract0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

Aave v2 LendingPool0x1a13…8b7F VERIFY

$19.6K USDC

USDC.E

Jun '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0F85…b594 VERIFY

$17.9K USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x8312…1673 VERIFY

$17.0K USDC

USDC.E

Jul '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x2E1A…B13f VERIFY

$16.9K USDC

USDC.E

Jul '21

0x2E1A…B13f

0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x840e…39C1 VERIFY

$15.2K USDC

USDC.E

Jun '21

0x840e…39C1

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x1143…7187 VERIFY

$14.2K USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x4114…e9B1 VERIFY

$14.0K USDC

USDC.E

Dec '21

0x4114…e9B1

@0x2f408b766873916182F480B18AB8655981F309e1-17678393116990xfc51…59ec VERIFY

$87 USDC

USDC

—

0xfc51…59ec

0x527e…e191 VERIFY

$11.2K USDC

USDC.E

Jul '21

0x527e…e191

0x495c…8d00 VERIFY

$1 USDC

USDC

—

0x495c…8d00

0xb7bd…4f33 VERIFY

$8.4K USDC

USDC.E

Jul '21

0xb7bd…4f33

0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0xf04a…6Bdd VERIFY

$8.4K USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3FCD…6f81 VERIFY

$8.2K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x606A…9DE2 VERIFY

$7.6K USDC

USDC.E

Aug '21

0x606A…9DE2

0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0xCD57…6747 VERIFY

$2.5K USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xc4DA…51a5 VERIFY

$587 USDC

USDC.E

Aug '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x40F0…2436 VERIFY

$234 USDC

USDC.E

Sep '21

0x40F0…2436

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

MetaMask0xc590…c02b VERIFY

$123 USDC

USDC.E

Jul '23

0xc590…c02b

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x5ee9…7512 VERIFY

—

USDC

Feb '22

0x5ee9…7512

Synapse Router0x8f5b…1280 VERIFY

$5.0K USDC

USDC

—

0x8f5b…1280

0x09D4…2737 VERIFY

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USDC

Jul '23

0x09D4…2737

~Long-active0x5ee9…7512 VERIFY

$11.1K USDC

USDC

—

0x5ee9…7512

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET