0x8e16…3eb6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x8e16…3eb6

0x8e16E0c6567506aA6AAC3F2A9309ba93688b3eb6

CREATED 1364d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1364d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x636cd023423A841E0A6a00720D0b42Ff2c621Fc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x22a5…6f01 VERIFY

$240 USDC

USDC.E

Jan '24

0x22a5…6f01

~Contract0x242e…c36e VERIFY

$3.7K USDC

USDC

—

0x242e…c36e

0x636c…1Fc6 VERIFY

$5 USDC

USDC.E

Sep '23

0x636c…1Fc6

@relixop0x0858…f739 VERIFY

$10 USDC

USDC

—

0x0858…f739

0x25Da…2b47 VERIFY

—

USDC

Oct '22

0x25Da…2b47

0x99e7…Eb5c VERIFY

—

USDC

Mar '25

0x99e7…Eb5c

0x722F…F346 VERIFY

—

USDC

Mar '25

0x722F…F346

0xbA45…923C VERIFY

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USDC

Dec '23

0xbA45…923C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET