0xA164…5ffd | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xA164…5ffd

0xA164389dA254f5447289b1D878C918D6dFda5ffd

CREATED 613d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE613d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xad3b67BCA8935Cb510C8D18bD45F0b94F54A968f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xad3b…968f VERIFY

$8.9K USDC

USDC

Nov '24

0xad3b…968f

0x31DF…5565 VERIFY

$509 USDC

USDC

Dec '24

0x31DF…5565

QuickSwap0xEecB…5751 VERIFY

$41 USDC

USDC

Jan '25

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x32FA…D045 VERIFY

$40 USDC

USDC

Jan '25

0x32FA…D045

~Long-active0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xA4D8…28D9 VERIFY

$11 USDC

USDC

Jan '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x7bAF…DD70 VERIFY

$11 USDC

USDC

Jan '25

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

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0xcd34…865d

1inch0x1111…2A65 VERIFY

$9 USDC

USDC

Dec '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x3108…81B7 VERIFY

$7 USDC

USDC

Dec '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

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0xb5df…5b04

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET