0x6e16…F961 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6e16…F961

0x6e16a18a497c443B5e9ca49bcc17aE5C7327F961

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

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USDC

Jul '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x521e…c99D VERIFY

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USDC

May '23

0x521e…c99D

0x2DAa…9033 VERIFY

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USDC

Jun '25

0x2DAa…9033

0xc587…1F7D VERIFY

—

USDC

Dec '23

0xc587…1F7D

0xd58c…3D7b VERIFY

—

USDC

Jun '23

0xd58c…3D7b

0x9644…4CC4 VERIFY

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USDC

Oct '22

0x9644…4CC4

0x1b8e…5AEB VERIFY

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USDC

Dec '21

0x1b8e…5AEB

0x7907…72b7 VERIFY

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USDC

Dec '21

0x7907…72b7

0x2652…7936 VERIFY

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USDC

Dec '21

0x2652…7936

0x75c8…5E63 VERIFY

—

USDC

Dec '21

0x75c8…5E63

0x5bD6…F242 VERIFY

—

USDC

Dec '21

0x5bD6…F242

0x8Bc2…0E45 VERIFY

—

USDC

Dec '21

0x8Bc2…0E45

0x067b…67ad VERIFY

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USDC

Dec '21

0x067b…67ad

0xd02c…a723 VERIFY

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USDC

Dec '21

0xd02c…a723

0x385E…F377 VERIFY

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USDC

Dec '21

0x385E…F377

0x086c…2BCB VERIFY

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USDC

Dec '21

0x086c…2BCB

0xcBa2…68E2 VERIFY

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USDC

Dec '21

0xcBa2…68E2

0x63EC…4091 VERIFY

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USDC

Dec '21

0x63EC…4091

0xc1A4…70Fa VERIFY

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USDC

Dec '21

0xc1A4…70Fa

0x015F…6754 VERIFY

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USDC

Dec '21

0x015F…6754

0xb945…8Da2 VERIFY

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USDC

Dec '21

0xb945…8Da2

MEXC0x51E3…75E0 VERIFY

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USDC

Nov '21

0x51E3…75E0

0x1034…0203 VERIFY

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USDC

Jun '21

0x1034…0203

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET