0x5166…7478 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5166…7478

0x516661C4065E91b1eC881498574a49ef05177478

CREATED 1444d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1444d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x033ad50Bd083de427E9aa63D5778adC8D581eb59

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x033a…eb59 VERIFY

$2.9K USDC

USDC.E

Aug '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

Robinhood0x6081…Fe80 VERIFY

—

USDC

Jan '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

0x8315…A35c VERIFY

—

USDC

Sep '22

0x8315…A35c

@wert-io0xC161…48d0 VERIFY

—

USDC

Jan '23

0xC161…48d0

0xf961…232A VERIFY

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USDC

Jan '23

0xf961…232A

~Long-active0x8ac6…a08d VERIFY

$5 USDC

USDC

—

0x8ac6…a08d

0x5111…c321 VERIFY

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USDC

Dec '22

0x5111…c321

0x81B7…9AC6 VERIFY

—

USDC

Sep '22

0x81B7…9AC6

0xfB4C…7dF7 VERIFY

—

USDC

Jan '23

0xfB4C…7dF7

0x42Cb…7f72 VERIFY

—

USDC

Sep '22

0x42Cb…7f72

~Contract0xc590…c02b VERIFY

$15 USDC

USDC

—

0xc590…c02b

0xC775…09C4 VERIFY

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USDC

Aug '22

0xC775…09C4

~Long-active0xb34e…e4e9 VERIFY

$2.9K USDC

USDC

—

0xb34e…e4e9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET