0xBF16…a1e3 | PolyVerify Wallet Intelligence

SNAPSHOT · 27d OLD

WALLET FORENSICS · 0xBF16…a1e3

0xBF16ECE4bdE0F59AfcaBBa48bEffd97eEB41a1e3

CREATED 1152d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1152d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$20 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Sep '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Sep '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3af3…08Ec VERIFY

$0 USDC

USDC.E

Sep '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xb3e8…831F VERIFY

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USDC

Jun '23

0xb3e8…831F

~Long-active0xa0fc…2900 VERIFY

$951 USDC

USDC

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0xa0fc…2900

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET