0x14d5…BC64 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x14d5…BC64

0x14d5660762f20074A85a512F7C75A0103F57BC64

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6Cd2…0896 VERIFY

$23.1K USDC

USDC.E

Jan '23

0x6Cd2…0896

~Contract0x66cc…69fd VERIFY

$11.0K USDC

USDC

—

0x66cc…69fd

0x26FC…dfB8 VERIFY

$10.5K USDC

USDC.E

Oct '22

0x26FC…dfB8

~Long-active0x83bc…e0d0 VERIFY

$12.8K USDC

USDC

—

0x83bc…e0d0

0xE55A…B089 VERIFY

$8.6K USDC

USDC.E

Sep '22

0xE55A…B089

~Long-active0xdc18…d3cf VERIFY

$15.2K USDC

USDC

—

0xdc18…d3cf

0x1F1E…C9Cb VERIFY

$1.8K USDC

USDC.E

Feb '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

MetaMask0xc590…c02b VERIFY

$1.5K USDC

USDC

Nov '23

0xc590…c02b

0xA374…6d32 VERIFY

$600 USDC

USDC.E

Nov '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x853E…670d VERIFY

$373 USDC

USDC.E

Mar '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x755d…8696 VERIFY

$0 USDC

USDC.E

Jan '24

0x755d…8696

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x755D…8696 VERIFY

—

USDC

Jul '23

0x755D…8696

0x23D3…166D VERIFY

—

USDC

May '22

0x23D3…166D

0x0515…32B3 VERIFY

—

USDC

Aug '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET