0xd16A…149d | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xd16A…149d

0xd16AeB1a50116f17A90bDc7aD5118402F0A0149d

CREATED 1770d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1770d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.7K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCD57…6747 VERIFY

$2.5K USDC

USDC.E

Aug '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x3496…ea27 VERIFY

$2.1K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x0319…3367 VERIFY

$1.2K USDC

USDC.E

May '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC

Jul '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x78F8…20e0 VERIFY

$1.2K USDC

USDC.E

Jul '24

0x78F8…20e0

0xb674…1083 VERIFY

$1.1K USDC

USDC.E

Aug '21

0xb674…1083

~Long-active0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

0x5fcb…58A8 VERIFY

$1.1K USDC

USDC.E

Aug '21

0x5fcb…58A8

~Long-active0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

0x1802…c62f VERIFY

$1.0K USDC

USDC.E

Aug '21

0x1802…c62f

~Long-active0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

0x1F1E…C9Cb VERIFY

$651 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xe413…d432 VERIFY

$500 USDC

USDC.E

Aug '21

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x4f76…9FA2 VERIFY

$324 USDC

USDC.E

Dec '21

0x4f76…9FA2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0xcd35…e858 VERIFY

$314 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xaBEE…5041 VERIFY

$191 USDC

USDC.E

Nov '21

0xaBEE…5041

~Long-active0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0xa5cA…f039 VERIFY

$190 USDC

USDC.E

Nov '21

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x896D…5575 VERIFY

$0 USDC

USDC

Apr '24

0x896D…5575

0xf3ad…de41 VERIFY

—

USDC

Dec '21

0xf3ad…de41

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

Coinbase0x14AF…476e VERIFY

—

USDC

Mar '24

0x14AF…476e

0xe58c…9Eda VERIFY

—

USDC

May '22

0xe58c…9Eda

0xb0fa…5b04 VERIFY

—

USDC

Apr '24

0xb0fa…5b04

0x6321…cAF5 VERIFY

—

USDC

Mar '24

0x6321…cAF5

0x8De9…4D53 VERIFY

—

USDC

Jun '22

0x8De9…4D53

0x70F5…086B VERIFY

—

USDC

Aug '21

0x70F5…086B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET