0xcB16…3380 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xcB16…3380

0xcB16977936d8D2A007AAc13084BE9cC1e9323380

CREATED 951d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE951d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf4137e5D07b476e5A30f907C3e31F9FAAB00716b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6946…a22d VERIFY

$26 USDC

USDC.E

Mar '24

0x6946…a22d

0xf413…716b VERIFY

$25 USDC

USDC.E

Mar '24

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

Bybit0xf89d…aA40 VERIFY

—

USDC

Dec '23

0xf89d…aA40

0xDEC3…DAcd VERIFY

—

USDC

Jan '24

0xDEC3…DAcd

0xea7B…BeB8 VERIFY

—

USDC

Dec '23

0xea7B…BeB8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET