0x14BC…59Fb | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x14BC…59Fb

0x14BCBBD60feB02A9b816697622bAa30ac59D59Fb

CREATED 1878d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1878d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01C9475dBD36e46d1961572C8DE24b74616Bae9e

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

$37.1K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xF6a6…B498 VERIFY

$10.5K USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Binance0xe780…e245 VERIFY

$7.0K USDC

USDC.E

Mar '22

0xe780…e245

0x2Bbe…B7Fc VERIFY

$4.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xBdd5…F941 VERIFY

$3.6K USDC

USDC.E

Oct '21

0xBdd5…F941

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x3496…ea27 VERIFY

$2.6K USDC

USDC.E

Oct '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xaf62…56c3 VERIFY

$2.2K USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0xBBbD…E884 VERIFY

$2.1K USDC

USDC.E

Mar '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x4B1F…0001 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x8375…Cb57 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x4DF7…7DeD VERIFY

$1.0K USDC

USDC.E

Mar '22

0x4DF7…7DeD

0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xbEbA…21ef VERIFY

$1.0K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x5E58…E495 VERIFY

$999 USDC

USDC.E

Jul '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xC60a…D088 VERIFY

$690 USDC

USDC.E

Aug '21

0xC60a…D088

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0xac09…861e VERIFY

$629 USDC

USDC.E

Aug '21

0xac09…861e

~Long-active0xf08f…3814 VERIFY

$2 USDC

USDC

—

0xf08f…3814

0x3483…315B VERIFY

$582 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xFEFF…94FF VERIFY

$417 USDC

USDC.E

Jul '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x5040…dFE6 VERIFY

$155 USDC

USDC.E

Jun '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x853E…670d VERIFY

$116 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$112 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x01C9…ae9e VERIFY

$91 USDC

USDC.E

Jun '21

0x01C9…ae9e

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0x8312…1673 VERIFY

$8 USDC

USDC.E

Sep '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x9C61…Fa75 VERIFY

—

USDC

Jun '21

0x9C61…Fa75

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET