0x816f…67e9 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x816f…67e9

0x816f722424B49Cf1275cc86DA9840Fbd5a6167e9

CREATED 875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4e834Ca9310d7710a409638A7aa70CB22F141Df3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE64A…7571 VERIFY

$229.3K USDC

USDC

Dec '24

0xE64A…7571

@Aztec-1080xd412…1a57 VERIFY

$103.3K USDC

USDC

May '24

0xd412…1a57

0x03b6…08f1 VERIFY

$95.1K USDC

USDC

Apr '24

0x03b6…08f1

@viralBrocs0xc93A…B5c7 VERIFY

$76.5K USDC

USDC

Jan '25

0xc93A…B5c7

0xd75a…f5bC VERIFY

$66.0K USDC

USDC

Apr '24

0xd75a…f5bC

0x4E21…E50e VERIFY

$42.6K USDC

USDC

Feb '24

0x4E21…E50e

@spartan56570x5D50…3735 VERIFY

$42.5K USDC

USDC

Jul '24

0x5D50…3735

0xE9Cf…a7D8 VERIFY

$35.7K USDC

USDC

Dec '24

0xE9Cf…a7D8

0x2d3b…E970 VERIFY

$35.5K USDC

USDC

Jul '24

0x2d3b…E970

@g5825663720x9Cd2…BB04 VERIFY

$29.8K USDC

USDC

Sep '25

0x9Cd2…BB04

@xyzje0xDCBe…4BFA VERIFY

$27.5K USDC

USDC

Nov '24

0xDCBe…4BFA

@pool40x71d1…c765 VERIFY

$23.5K USDC

USDC

Dec '24

0x71d1…c765

0x3681…3a9E VERIFY

$20.4K USDC

USDC

Jan '25

0x3681…3a9E

@Riccus0x962d…AF1F VERIFY

$19.6K USDC

USDC

Nov '24

0x962d…AF1F

0x219B…Ff81 VERIFY

$19.3K USDC

USDC

Mar '25

0x219B…Ff81

0x848D…3e1e VERIFY

$18.3K USDC

USDC

Aug '24

0x848D…3e1e

@ThinkTanks0x28B6…0032 VERIFY

$18.3K USDC

USDC

Aug '25

0x28B6…0032

0xFb8B…579d VERIFY

$15.4K USDC

USDC

Sep '24

0xFb8B…579d

0xE3E8…d226 VERIFY

$14.9K USDC

USDC

Sep '24

0xE3E8…d226

0xc047…eaDd VERIFY

$14.2K USDC

USDC

Aug '24

0xc047…eaDd

0x5E8c…3Cc2 VERIFY

$14.2K USDC

USDC

Jun '24

0x5E8c…3Cc2

@Chixy0x6CCa…3a49 VERIFY

$13.0K USDC

USDC

Mar '24

0x6CCa…3a49

@Pandademic0xc601…2BD1 VERIFY

$12.5K USDC

USDC

Jun '25

0xc601…2BD1

@030419920x3e47…aCF2 VERIFY

$11.0K USDC

USDC

Feb '24

0x3e47…aCF2

@ProSnow0x3AF8…Cb17 VERIFY

$11.0K USDC

USDC

Aug '24

0x3AF8…Cb17

@Forten0x1A9b…BE59 VERIFY

$10.3K USDC

USDC

Jul '24

0x1A9b…BE59

@0x0dfCEaf2E9c8e439bd8b87A0f9f8297230F1907a-17656783653500x8E65…e884 VERIFY

$10.3K USDC

USDC

Jan '25

0x8E65…e884

0x106e…4A2c VERIFY

$10.1K USDC

USDC

Jun '24

0x106e…4A2c

@Ben0070xD0Bd…4d06 VERIFY

$10.0K USDC

USDC

Jun '24

0xD0Bd…4d06

0xdF52…31F3 VERIFY

$8.8K USDC

USDC

Nov '24

0xdF52…31F3

0xF95d…6641 VERIFY

$8.0K USDC

USDC

Jun '24

0xF95d…6641

@Peacemakers0xbBf4…05Df VERIFY

$6.7K USDC

USDC

Feb '25

0xbBf4…05Df

0xcE5B…133D VERIFY

$6.2K USDC

USDC

Oct '24

0xcE5B…133D

@Yeupyeup0xd406…D202 VERIFY

$5.4K USDC

USDC

Jul '24

0xd406…D202

@Roadman0xFE31…DFFf VERIFY

$4.9K USDC

USDC

Sep '24

0xFE31…DFFf

0xDcbe…5C57 VERIFY

$4.7K USDC

USDC

Jun '24

0xDcbe…5C57

0x7f16…43D2 VERIFY

$4.5K USDC

USDC

Jun '24

0x7f16…43D2

0x8581…3352 VERIFY

$4.3K USDC

USDC

Mar '24

0x8581…3352

0x29DC…794d VERIFY

$4.3K USDC

USDC

Aug '25

0x29DC…794d

0x065A…254f VERIFY

$4.3K USDC

USDC

Mar '24

0x065A…254f

0x5C04…92A3 VERIFY

$4.3K USDC

USDC

Mar '24

0x5C04…92A3

0x9e71…6287 VERIFY

$4.3K USDC

USDC

Feb '24

0x9e71…6287

0x3979…E49B VERIFY

$4.2K USDC

USDC

Mar '24

0x3979…E49B

0x1b4d…8370 VERIFY

$4.2K USDC

USDC

Mar '24

0x1b4d…8370

0x90FA…AC00 VERIFY

$4.2K USDC

USDC

Mar '24

0x90FA…AC00

0x26d5…E3cb VERIFY

$4.2K USDC

USDC

Mar '24

0x26d5…E3cb

0xe045…a39E VERIFY

$4.0K USDC

USDC

Feb '25

0xe045…a39E

0xc115…4C5e VERIFY

$4.0K USDC

USDC

Apr '24

0xc115…4C5e

@Tunafishmelt0x6976…94ef VERIFY

$4.0K USDC

USDC

Sep '24

0x6976…94ef

0x33eB…10a4 VERIFY

$3.9K USDC

USDC

Dec '24

0x33eB…10a4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET