0xA142…16B5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xA142…16B5

0xA142194c254F72B0a4Ba0eF4Bba09802613d16B5

CREATED 1988d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1988d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7a766F2Af737F6712C4dd49f0A9aB35a8f8Cab2c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.4K USDC

USDC.E

Jan '24

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x8A4A…64c1 VERIFY

$6.2K USDC

USDC.E

Jan '24

0x8A4A…64c1

2

~Long-active0x4563…e039 VERIFY

$205 USDC

USDC

—

0x4563…e039

1

0x41d3…87B3 VERIFY

$3.9K USDC

USDC.E

Jan '24

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

0xe15A…1155 VERIFY

$1.5K USDC

USDC.E

Aug '21

0xe15A…1155

2

~Long-active0x44ca…975e VERIFY

$5 USDC

USDC

—

0x44ca…975e

1

QuickSwap0x7B92…a710 VERIFY

$1.0K USDC

USDC.E

Apr '24

0x7B92…a710

2

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

1

0x7a76…ab2c VERIFY

$568 USDC

USDC.E

Feb '21

0x7a76…ab2c

1

0x1F1E…C9Cb VERIFY

$163 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xBA4E…3A7E VERIFY

$154 USDC

USDC.E

Jan '24

0xBA4E…3A7E

2

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

1

0x5e80…6284 VERIFY

$64 USDC

USDC

Apr '24

0x5e80…6284

1

0xf244…6bf6 VERIFY

$62 USDC

USDC.E

Oct '21

0xf244…6bf6

2

~Long-active0x37e4…eaf0 VERIFY

$105 USDC

USDC

—

0x37e4…eaf0

1

0xf1d4…656f VERIFY

$52 USDC

USDC.E

Aug '21

0xf1d4…656f

2

0x1fd2…242a VERIFY

$1.5K USDC

USDC

—

0x1fd2…242a

1

0x625E…b4cD VERIFY

$25 USDC

USDC.E

Aug '22

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x8c8B…D966 VERIFY

$15 USDC

USDC.E

Aug '21

0x8c8B…D966

2

0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

1

0x2cF7…a728 VERIFY

$13 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x4B73…816a VERIFY

$10 USDC

USDC.E

Nov '22

0x4B73…816a

2

0x1d07…65b2 VERIFY

$100 USDC

USDC

—

0x1d07…65b2

1

0xF7d0…4b13 VERIFY

$8 USDC

USDC.E

Aug '21

0xF7d0…4b13

2

0xee7b…1e5f VERIFY

$10 USDC

USDC

—

0xee7b…1e5f

1

QuickSwap0xa5E0…78ff VERIFY

$3 USDC

USDC.E

Aug '21

0xa5E0…78ff

1

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Aug '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Aug '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x7295…9925 VERIFY

$0 USDC

USDC.E

Aug '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0xB80d…87B3 VERIFY

$0 USDC

USDC.E

Jan '24

0xB80d…87B3

2

0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

1

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

1

0x0639…D206 VERIFY

—

USDC

Jan '24

0x0639…D206

1

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

1

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

1

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

1

0x0D07…92Fe VERIFY

—

USDC

Jun '24

0x0D07…92Fe

1

0xB2FC…9954 VERIFY

—

USDC

Mar '24

0xB2FC…9954

1

0x1e86…0Ed4 VERIFY

—

USDC

Aug '21

0x1e86…0Ed4

2

~6,788 txs (very active)0x7a76…ab2c VERIFY

$2 USDC

USDC

—

0x7a76…ab2c

1

0x3e42…F738 VERIFY

—

USDC

Aug '21

0x3e42…F738

1

0x4500…d149 VERIFY

—

USDC

Mar '21

0x4500…d149

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET