0xea16…8AF3 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xea16…8AF3

0xea16ddD257263F0De1D42FE99FAC03727efd8AF3

CREATED 1702d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1702d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x06c3…c42f VERIFY

$2.1K USDC

USDC.E

Jan '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0xd69b…Be51 VERIFY

$1.4K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x2a2b…52c0 VERIFY

$367 USDC

USDC.E

Jul '22

0x2a2b…52c0

~Long-active0x6aa7…3c34 VERIFY

$10 USDC

USDC

—

0x6aa7…3c34

0x4F93…99C9 VERIFY

—

USDC

Jul '22

0x4F93…99C9

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET