0x145F…A3f5 | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x145F…A3f5

0x145Fd728F64dAe01159eABC758CbF04A2eDFA3f5

CREATED 1540d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1540d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41d3…87B3 VERIFY

$143 USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x5e80…6284 VERIFY

$119 USDC

USDC

Jan '24

0x5e80…6284

LiFi0x1231…4EaE VERIFY

$115 USDC

USDC.E

Feb '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xEBb8…3fBe VERIFY

$111 USDC

USDC.E

Feb '23

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0x1205…1fe1 VERIFY

$111 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$103 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

MetaMask0xc590…c02b VERIFY

$93 USDC

USDC.E

Mar '23

0xc590…c02b

Everclear (Prev. Connext)0x1198…2259 VERIFY

$75 USDC

USDC.E

May '23

0x1198…2259

0xDaC8…255D VERIFY

$73 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$72 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x1043…4AA7 VERIFY

$72 USDC

USDC.E

Sep '22

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

0x76b2…35A7 VERIFY

$52 USDC

USDC.E

Nov '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x2A5c…180b VERIFY

$42 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

LayerZero0x4888…5eC6 VERIFY

$32 USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xa32E…a47C VERIFY

$21 USDC

USDC.E

Oct '22

0xa32E…a47C

0x51e9…9959 VERIFY

$7 USDC

USDC.E

Apr '23

0x51e9…9959

~Long-active0x2f52…2f95 VERIFY

$5 USDC

USDC

—

0x2f52…2f95

Zerion0xd7F1…696F VERIFY

$5 USDC

USDC.E

Aug '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x19DE…4E60 VERIFY

$3 USDC

USDC.E

May '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x0319…3367 VERIFY

$3 USDC

USDC.E

Nov '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC.E

Feb '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Dec '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x93e1…377B VERIFY

$0 USDC

USDC.E

Oct '23

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Mar '23

0xDD13…e367

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

0xa8F0…c95A VERIFY

—

USDC

Dec '23

0xa8F0…c95A

0xdCb1…4d58 VERIFY

—

USDC

Oct '22

0xdCb1…4d58

0x9AC5…1C84 VERIFY

—

USDC

Mar '24

0x9AC5…1C84

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Jan '26

0x8C82…7ba1

OKX0x0695…bb0B VERIFY

—

USDC

Mar '24

0x0695…bb0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET