0xf494…14C6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xf494…14C6

0xf4942a4480277085dB0930Ec026e815c6E5f14C6

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4c38938E21cB9796932B0B0Cc3f8a088f07b49B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xB9B2…9D0b VERIFY

$635 USDC

USDC.E

Aug '21

0xB9B2…9D0b

~Contract0x0ca2…93c5 VERIFY

$1 USDC

USDC

—

0x0ca2…93c5

0xbFf6…79F8 VERIFY

$585 USDC

USDC.E

Dec '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x94EA…ea51 VERIFY

$318 USDC

USDC.E

Aug '21

0x94EA…ea51

~Contract0x2cf7…a728 VERIFY

$1 USDC

USDC

—

0x2cf7…a728

0xD84a…F1E8 VERIFY

$315 USDC

USDC.E

Aug '21

0xD84a…F1E8

~Long-active0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

0x1F1E…C9Cb VERIFY

$168 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4c38…49B0 VERIFY

$141 USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x6e7a…4827 VERIFY

$139 USDC

USDC.E

Aug '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5040…dFE6 VERIFY

$102 USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xb077…dA16 VERIFY

$70 USDC

USDC.E

Jun '21

0xb077…dA16

0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0x4Cd2…89dF VERIFY

$63 USDC

USDC.E

Aug '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x1605…4daD VERIFY

$8 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xF6a6…B498 VERIFY

$6 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$3 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1cb7…4334 VERIFY

$2 USDC

USDC.E

Jun '21

0x1cb7…4334

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xf9dF…B7e4 VERIFY

$1 USDC

USDC.E

Aug '21

0xf9dF…B7e4

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

0xa509…47f2 VERIFY

$0 USDC

USDC.E

Aug '21

0xa509…47f2

0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

Binance0xe780…e245 VERIFY

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USDC

Jul '21

0xe780…e245

0x71d4…5f53 VERIFY

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USDC

Jul '22

0x71d4…5f53

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xDb49…B599 VERIFY

—

USDC

Nov '21

0xDb49…B599

0xbd6b…7304 VERIFY

$3.1K USDC

USDC

—

0xbd6b…7304

0x33a2…314e VERIFY

—

USDC

Jul '21

0x33a2…314e

0xB34e…E4E9 VERIFY

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USDC

Jun '21

0xB34e…E4E9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET