0xC516…4617 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0xC516…4617

0xC516343b0D56c81328a980FB5A1d45caFb724617

CREATED 722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE722d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90361b88a7EDd1679986242F4cdC4B370cAB87B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9036…87B0 VERIFY

$2.5K USDC

USDC

Jul '24

0x9036…87B0

~Long-active0x4b6f…27bb VERIFY

$21.7K USDC

USDC

—

0x4b6f…27bb

0x2F41…33F1 VERIFY

$1.5K USDC

USDC

Oct '24

0x2F41…33F1

~Long-active0x4b6f…27bb VERIFY

$29.9K USDC

USDC

—

0x4b6f…27bb

0xcDDc…1d3D VERIFY

$306 USDC

USDC

Nov '24

0xcDDc…1d3D

~Long-active0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0xEF30…052B VERIFY

$0 USDC

USDC

Jul '24

0xEF30…052B

~Long-active0x7d40…8e9e VERIFY

$1.3K USDC

USDC

—

0x7d40…8e9e

0xEf30…052b VERIFY

—

USDC

Jul '24

0xEf30…052b

~Long-active0xc268…35f5 VERIFY

$6 USDC

USDC

—

0xc268…35f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET