0x3160…511E | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x3160…511E

0x31602a75eb1aBb31454E2f25126B7D1bEE15511E

CREATED 1712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xa5E0…78ff VERIFY

$295 USDC

USDC.E

Nov '21

0xa5E0…78ff

0xD3B5…9bdB VERIFY

$261 USDC

USDC.E

Oct '21

0xD3B5…9bdB

0xf04a…6Bdd VERIFY

$259 USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x9983…6aDd VERIFY

$86 USDC

USDC.E

Jun '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0xA374…6d32 VERIFY

$85 USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$70 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x7295…9925 VERIFY

$1 USDC

USDC.E

Oct '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Oct '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x71Ef…E372 VERIFY

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USDC

Dec '21

0x71Ef…E372

~Long-active0xf0b9…14aa VERIFY

$49 USDC

USDC

—

0xf0b9…14aa

Bybit0xf89d…aA40 VERIFY

—

USDC

May '25

0xf89d…aA40

0x9E7C…f536 VERIFY

—

USDC

Oct '21

0x9E7C…f536

~Long-active0x4f60…534b VERIFY

$566 USDC

USDC

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0x4f60…534b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET