0xA14e…1d0f | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xA14e…1d0f

0xA14e1651fF7039b8dE7ac3bfd064DE6c5Ec71d0f

CREATED 1676d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1676d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x67a4…55D1 VERIFY

$14.9K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x1382…ca3d VERIFY

$6.5K USDC

USDC.E

Jun '22

0x1382…ca3d

0xf2e4…171c VERIFY

$123 USDC

USDC

—

0xf2e4…171c

0xd69b…Be51 VERIFY

$6.0K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x103e…8Bc0 VERIFY

$5.3K USDC

USDC.E

Aug '22

0x103e…8Bc0

~Long-active0x38f7…610d VERIFY

$70 USDC

USDC

—

0x38f7…610d

0x8C26…cD3C VERIFY

$4.8K USDC

USDC.E

Sep '22

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x8AB4…6790 VERIFY

$1.4K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x9bFc…654F VERIFY

$1.0K USDC

USDC.E

Jun '22

0x9bFc…654F

0xeefb…02dc VERIFY

$1 USDC

USDC

—

0xeefb…02dc

0x384c…D724 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$972 USDC

USDC.E

Sep '22

0x51aB…1a17

0x88DC…8a78 VERIFY

$751 USDC

USDC.E

Dec '21

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

QuickSwap0xa5E0…78ff VERIFY

$741 USDC

USDC.E

Jun '22

0xa5E0…78ff

0x87B5…2618 VERIFY

$731 USDC

USDC.E

Feb '23

0x87B5…2618

0xa14e…1d0f VERIFY

$11.4K USDC

USDC

—

0xa14e…1d0f

MetaMask0xc590…c02b VERIFY

$246 USDC

USDC.E

May '23

0xc590…c02b

1inch0x1111…097d VERIFY

$179 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x64bC…94f7 VERIFY

$102 USDC

USDC.E

Sep '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0x2A5c…180b VERIFY

$51 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x1605…4daD VERIFY

$50 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x853E…670d VERIFY

$48 USDC

USDC.E

Dec '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6Bfc…e3B8 VERIFY

$21 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x0487…D182 VERIFY

$10 USDC

USDC.E

Aug '23

0x0487…D182

0x1c61…c747 VERIFY

$200 USDC

USDC

—

0x1c61…c747

0xA374…6d32 VERIFY

$7 USDC

USDC.E

Nov '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Everclear (Prev. Connext)0x1198…2259 VERIFY

$7 USDC

USDC.E

Jul '23

0x1198…2259

0x428A…C010 VERIFY

$5 USDC

USDC.E

Feb '23

0x428A…C010

0x1d8b…B7C8 VERIFY

$1 USDC

USDC.E

Jan '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0xf039…9C18 VERIFY

$0 USDC

USDC.E

Jan '23

0xf039…9C18

0x4718…E6B5 VERIFY

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USDC

Dec '21

0x4718…E6B5

0x48F0…A1cf VERIFY

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USDC

Jan '23

0x48F0…A1cf

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x3589…A462 VERIFY

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USDC

Jul '23

0x3589…A462

0x1796…E81D VERIFY

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USDC

Jan '23

0x1796…E81D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET