0xa616…4c8C | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xa616…4c8C

0xa616F0B2537Cbd2B98Ac445aa05068aa65084c8C

CREATED 1616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1616d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$154 USDC

USDC.E

Jul '23

0xc590…c02b

LiFi0x1231…4EaE VERIFY

$8 USDC

USDC.E

May '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Sep '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3aCb…71fA VERIFY

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USDC

Jun '25

0x3aCb…71fA

~Long-active0x9071…909b VERIFY

$3 USDC

USDC

—

0x9071…909b

0x67f2…30B8 VERIFY

—

USDC

Mar '25

0x67f2…30B8

Bybit0xf89d…aA40 VERIFY

—

USDC

Aug '23

0xf89d…aA40

0x71d4…5f53 VERIFY

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USDC

Sep '23

0x71d4…5f53

0xC77f…e6ab VERIFY

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USDC

Aug '23

0xC77f…e6ab

Binance0x505e…8fD9 VERIFY

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USDC

Jul '23

0x505e…8fD9

0x3a56…B04E VERIFY

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USDC

Jan '22

0x3a56…B04E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET