0x9016…f2DB | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x9016…f2DB

0x90169f13d0F26321A7491876A71F5e642c26f2DB

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1095692A6237d83C6a72F3F5eFEdb9A670C49223

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$58.5K USDC

USDC.E

Oct '21

0xe780…e245

Binance0xEe7a…4055 VERIFY

$40.0K USDC

USDC

Jan '26

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0x8C6e…602c VERIFY

$38.7K USDC

USDC.E

Nov '22

0x8C6e…602c

~603 txs0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

0x8e3e…1fd7 VERIFY

$37.8K USDC

USDC.E

Oct '22

0x8e3e…1fd7

~603 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

Crypto.com0xfa0b…81b9 VERIFY

$34.8K USDC

USDC.E

Dec '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1inch0x1111…097d VERIFY

$29.3K USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xDaC8…255D VERIFY

$10.0K USDC

USDC.E

Apr '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Kraken0x4B6f…27bb VERIFY

$6.1K USDC

USDC

Jun '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0xd69b…Be51 VERIFY

$5.4K USDC

USDC.E

Dec '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x9877…dcA8 VERIFY

$5.3K USDC

USDC.E

Apr '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

Balancer0xBA12…F2C8 VERIFY

$3.9K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

LayerZero0x4888…5eC6 VERIFY

$3.8K USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xA374…6d32 VERIFY

$111 USDC

USDC.E

Apr '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9c2b…d82a VERIFY

$99 USDC

USDC.E

Aug '23

0x9c2b…d82a

~Contract0xffd0…caac VERIFY

$14 USDC

USDC

—

0xffd0…caac

0xCe05…8f95 VERIFY

$97 USDC

USDC.E

Oct '22

0xCe05…8f95

~Contract0xbe9f…1ae2 VERIFY

$1 USDC

USDC

—

0xbe9f…1ae2

Uniswap0xD36e…a418 VERIFY

$40 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x88DC…8a78 VERIFY

$40 USDC

USDC.E

Jan '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Coinbase0x19aB…6307 VERIFY

$5 USDC

USDC.E

Aug '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xA156…eB1f VERIFY

$1 USDC

USDC

Jan '24

0xA156…eB1f

~Long-active0x4d83…acb9 VERIFY

$1 USDC

USDC

—

0x4d83…acb9

0xbD2a…1a22 VERIFY

$0 USDC

USDC

Feb '24

0xbD2a…1a22

~Long-active0x9259…a044 VERIFY

$0 USDC

USDC

—

0x9259…a044

0x32CF…1A22 VERIFY

$0 USDC

USDC

Aug '24

0x32CF…1A22

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0xc089…04f1 VERIFY

—

USDC

Oct '21

0xc089…04f1

0x6E68…7245 VERIFY

—

USDC

Apr '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET