0x8516…80d1 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8516…80d1

0x85162b355EEE83eD8d29c3caDA25B80cA86e80d1

CREATED 2127d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2127d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4eBdE54ba404bE158262EDe801744b92b9878c61

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9824…A969 VERIFY

$31.1K USDC

USDC.E

Apr '21

0x9824…A969

Aave v2 LendingPool0x1a13…8b7f VERIFY

$2.0K USDC

USDC

—

0x1a13…8b7f

0x9024…dADE VERIFY

$20.0K USDC

USDC.E

Apr '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x2427…68b8 VERIFY

$10.0K USDC

USDC.E

Apr '21

0x2427…68b8

~Long-active0xc246…d5e4 VERIFY

$983 USDC

USDC

—

0xc246…d5e4

0x769d…241b VERIFY

$5.0K USDC

USDC.E

Nov '22

0x769d…241b

~Long-active0x87fa…9014 VERIFY

$9.9K USDC

USDC

—

0x87fa…9014

MetaMask0xc590…c02b VERIFY

$4.0K USDC

USDC.E

Nov '21

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.6K USDC

USDC.E

Jan '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCad9…E850 VERIFY

$2.1K USDC

USDC

Jan '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

Slingshot Finance0xF2e4…171C VERIFY

$1.2K USDC

USDC.E

Jun '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6Cf5…5315 VERIFY

$1.0K USDC

USDC.E

Feb '21

0x6Cf5…5315

0xdB6f…f498 VERIFY

$997 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x7295…9925 VERIFY

$997 USDC

USDC.E

Feb '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x4eBd…8c61 VERIFY

$700 USDC

USDC.E

Sep '20

0x4eBd…8c61

0x5073…7d4c VERIFY

$48 USDC

USDC

—

0x5073…7d4c

0xc108…2B49 VERIFY

$520 USDC

USDC.E

May '21

0xc108…2B49

Aave v2 LendingPool0x1a13…8b7f VERIFY

$5.0K USDC

USDC

—

0x1a13…8b7f

0x5C32…ac26 VERIFY

$201 USDC

USDC.E

Jan '22

0x5C32…ac26

0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x428A…C010 VERIFY

$130 USDC

USDC.E

Feb '23

0x428A…C010

0x1205…1fe1 VERIFY

$101 USDC

USDC.E

Sep '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Balancer0xBA12…F2C8 VERIFY

$53 USDC

USDC.E

Sep '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6b7a…5B00 VERIFY

$40 USDC

USDC.E

Apr '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x6090…d113 VERIFY

$32 USDC

USDC.E

Sep '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xCbbA…34DA VERIFY

$20 USDC

USDC.E

Nov '21

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x706C…CaF9 VERIFY

$18 USDC

USDC.E

Sep '22

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xcd35…e858 VERIFY

$8 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$8 USDC

USDC.E

Aug '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x83D4…1c31 VERIFY

$6 USDC

USDC.E

Sep '22

0x83D4…1c31

0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

0xaf09…3AdD VERIFY

$2 USDC

USDC.E

Sep '22

0xaf09…3AdD

0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Mar '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xB80d…87B3 VERIFY

$0 USDC

USDC.E

Jan '24

0xB80d…87B3

0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

@0x33CD186ac2Cca8955FfF519393d59F062aa43F55-17493959569690x4e9B…7Bd5 VERIFY

—

USDC

Jul '21

0x4e9B…7Bd5

~Long-active0x9824…a969 VERIFY

$30.0K USDC

USDC

—

0x9824…a969

0xBa0D…2325 VERIFY

—

USDC

Mar '24

0xBa0D…2325

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

0xff1d…1c1c VERIFY

—

USDC

Jun '21

0xff1d…1c1c

0x2e34…022C VERIFY

—

USDC

Sep '20

0x2e34…022C

0x7cEA…092E VERIFY

—

USDC

Sep '20

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET