0xC616…EBcE | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xC616…EBcE

0xC61658fDd37a9eeCA47462353eb409fa2641EBcE

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCBf4AB00b6Aa19B4d5D29C7c3508B393a1C01Fe3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$472 USDC

USDC.E

Aug '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x9Ec2…DEB0 VERIFY

$421 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

2

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x1850…D7eF VERIFY

$203 USDC

USDC.E

Jul '21

0x1850…D7eF

2

~Long-active0xe561…f372 VERIFY

$203 USDC

USDC

—

0xe561…f372

1

0xA889…D2e9 VERIFY

$139 USDC

USDC.E

Oct '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0xf694…1019 VERIFY

$124 USDC

USDC.E

Sep '21

0xf694…1019

2

~Long-active0x697e…b98e VERIFY

$3 USDC

USDC

—

0x697e…b98e

1

0xc462…0F59 VERIFY

$119 USDC

USDC.E

Sep '21

0xc462…0F59

2

~Long-active0xd74e…6969 VERIFY

$9 USDC

USDC

—

0xd74e…6969

1

0x0Ec7…3306 VERIFY

$116 USDC

USDC.E

Aug '21

0x0Ec7…3306

2

~1,871 txs (very active)0xaa9a…b7be VERIFY

$100 USDC

USDC

—

0xaa9a…b7be

1

0x6e7a…4827 VERIFY

$70 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xd397…34d2 VERIFY

$29 USDC

USDC.E

Sep '21

0xd397…34d2

2

0xbae8…7193 VERIFY

$7 USDC

USDC

—

0xbae8…7193

1

0x17E7…0e8C VERIFY

$27 USDC

USDC.E

Oct '21

0x17E7…0e8C

1

0x8896…803D VERIFY

$19 USDC

USDC.E

Aug '21

0x8896…803D

1

0x853E…670d VERIFY

$11 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x5040…dFE6 VERIFY

$6 USDC

USDC.E

Aug '21

0x5040…dFE6

2

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

1

0x3496…ea27 VERIFY

$6 USDC

USDC.E

Sep '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xf944…0E1A VERIFY

$3 USDC

USDC.E

Sep '21

0xf944…0E1A

2

0x866e…4aa2 VERIFY

$2.5K USDC

USDC

—

0x866e…4aa2

1

0x0190…11CD VERIFY

$3 USDC

USDC.E

Sep '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x0d17…1F72 VERIFY

$2 USDC

USDC.E

Aug '21

0x0d17…1F72

2

0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

1

0xD02b…6f5C VERIFY

$1 USDC

USDC.E

Jul '21

0xD02b…6f5C

2

0xa94e…9512 VERIFY

$43 USDC

USDC

—

0xa94e…9512

1

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x7295…9925 VERIFY

$0 USDC

USDC.E

Sep '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x0CA2…93C5 VERIFY

$0 USDC

USDC.E

Sep '21

0x0CA2…93C5

2

0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

1

0x6Fd8…4bA3 VERIFY

$0 USDC

USDC.E

Sep '21

0x6Fd8…4bA3

2

0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

1

0xA777…f36b VERIFY

—

USDC

Oct '21

0xA777…f36b

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET