0xE16d…C354 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xE16d…C354

0xE16d79BC05455fB4E3A56DEC88D1A338d6D6C354

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$48 USDC

USDC.E

Feb '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

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0x0749…423f

Binance0xe780…e245 VERIFY

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USDC

Nov '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

0x16Ba…03bA VERIFY

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USDC

Mar '26

0x16Ba…03bA

0x3199…2cEF VERIFY

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USDC

Mar '26

0x3199…2cEF

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Jun '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5D45…f0DB VERIFY

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USDC

Aug '25

0x5D45…f0DB

Bybit0xf89d…aA40 VERIFY

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USDC

Feb '25

0xf89d…aA40

0xA68E…83B3 VERIFY

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USDC

Jul '24

0xA68E…83B3

0x445C…78F7 VERIFY

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USDC

Jul '24

0x445C…78F7

0x0Bfb…CF15 VERIFY

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USDC

Jul '24

0x0Bfb…CF15

0xb6c9…5C2D VERIFY

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USDC

Jul '24

0xb6c9…5C2D

0x73D0…0338 VERIFY

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USDC

Jul '24

0x73D0…0338

0x3199…0AEF VERIFY

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USDC

Mar '24

0x3199…0AEF

0x5B8c…9459 VERIFY

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USDC

Mar '24

0x5B8c…9459

0x16ba…03Ba VERIFY

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USDC

Mar '24

0x16ba…03Ba

0x90e9…8DF2 VERIFY

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USDC

Mar '24

0x90e9…8DF2

0xf8DC…a5EF VERIFY

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USDC

Jan '24

0xf8DC…a5EF

Binance0x2902…Cb88 VERIFY

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USDC

Nov '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

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USDC

Nov '23

0x505e…8fD9

0xf8dC…a5ef VERIFY

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USDC

Sep '23

0xf8dC…a5ef

0x16ba…03bA VERIFY

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USDC

Jul '23

0x16ba…03bA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET