0x140e…DAE3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x140e…DAE3

0x140e49172d3D21B108Bb4054653f54f53b4aDAE3

CREATED 1549d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1549d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00856730088a5c3191BD26Eb482E45229555Ce57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1eEd…18ca VERIFY

$59.7K USDC

USDC.E

May '22

0x1eEd…18ca

@Squeetest0x1001…74af VERIFY

$50.0K USDC

USDC

—

0x1001…74af

@CSP_Trading0x4CC3…7552 VERIFY

$59.5K USDC

USDC.E

May '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Sports0x322f…940A VERIFY

$47.9K USDC

USDC.E

May '22

0x322f…940A

@Sports0x9b2e…e173 VERIFY

$12.0K USDC

USDC

—

0x9b2e…e173

0xf207…3FC1 VERIFY

$20.6K USDC

USDC.E

May '22

0xf207…3FC1

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$3.0K USDC

USDC

—

0xb77d…997a

@TraderRed0xF130…46aB VERIFY

$12.0K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

0x0000…4108 VERIFY

$9.2K USDC

USDC.E

May '22

0x0000…4108

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@0x5eB456d53c60478a48CbA1a16997e13aAD7A01E5-17278780737990x4733…8864 VERIFY

$5.2K USDC

USDC.E

May '22

0x4733…8864

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$8.0K USDC

USDC

—

0x4cc3…7552

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$1.9K USDC

USDC.E

May '22

0x0C85…d5de

@BABY FARK MCGEEZAX0x0db5…04f6 VERIFY

$2 USDC

USDC

—

0x0db5…04f6

@terminalline - 204500x4c03…0CC1 VERIFY

$1.2K USDC

USDC.E

May '22

0x4c03…0CC1

@Illuminatiboi0xdA44…2B09 VERIFY

$1.2K USDC

USDC.E

May '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@Anjun0x4337…8882 VERIFY

$1.0K USDC

USDC.E

May '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@Unconscious94850x560b…Af09 VERIFY

$900 USDC

USDC.E

May '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@NutNoPair2620x71B8…4963 VERIFY

$500 USDC

USDC.E

May '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0x6607…be6F VERIFY

$306 USDC

USDC.E

May '22

0x6607…be6F

~Contract0x4294…e547 VERIFY

$2.1K USDC

USDC

—

0x4294…e547

0x4294…E547 VERIFY

$200 USDC

USDC.E

May '22

0x4294…E547

~Contract0xce4c…9857 VERIFY

$2.1K USDC

USDC

—

0xce4c…9857

@3qed0x430c…33A0 VERIFY

$138 USDC

USDC.E

May '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@McWaffle - 27870xb718…b617 VERIFY

$82 USDC

USDC.E

May '22

0xb718…b617

0x5115…E1A2 VERIFY

$72 USDC

USDC.E

May '22

0x5115…E1A2

@StonedAway0x39ce…ae3c VERIFY

$5 USDC

USDC

—

0x39ce…ae3c

@0xca7645f3ca505bf0641b5bf869c7d8ff94520e700x98D6…c0f4 VERIFY

$67 USDC

USDC.E

May '22

0x98D6…c0f4

@0xca7645f3ca505bf0641b5bf869c7d8ff94520e700xca76…0e70 VERIFY

$15 USDC

USDC

—

0xca76…0e70

@0x8e81d61bbb9800cf3aa32ee7680ab8e1a1371d2f0x1a17…c9A2 VERIFY

$64 USDC

USDC.E

May '22

0x1a17…c9A2

@0x8e81d61bbb9800cf3aa32ee7680ab8e1a1371d2f0x8e81…1d2f VERIFY

$15 USDC

USDC

—

0x8e81…1d2f

@degenerate - 78430xFFFD…aa57 VERIFY

$60 USDC

USDC.E

May '22

0xFFFD…aa57

~Contract0xbb9d…b0a9 VERIFY

$39 USDC

USDC

—

0xbb9d…b0a9

@0xf4fd572928307514aa9d88a70e1ea22a0735554e0x558F…30f4 VERIFY

$58 USDC

USDC.E

May '22

0x558F…30f4

@0xf4fd572928307514aa9d88a70e1ea22a0735554e0xf4fd…554e VERIFY

$15 USDC

USDC

—

0xf4fd…554e

@0xfab816dbc4c221ebba1a972b10f4be3eb5bcfb2c0x46C1…2427 VERIFY

$47 USDC

USDC.E

May '22

0x46C1…2427

@0xfab816dbc4c221ebba1a972b10f4be3eb5bcfb2c0xfab8…fb2c VERIFY

$15 USDC

USDC

—

0xfab8…fb2c

@0x6495c831fcfc24876f309d43cea3f3d262ad67fb0xdFfa…7c3d VERIFY

$46 USDC

USDC.E

May '22

0xdFfa…7c3d

@0x6495c831fcfc24876f309d43cea3f3d262ad67fb0x6495…67fb VERIFY

$15 USDC

USDC

—

0x6495…67fb

@0x6e45c8abdf92a4f0c8eceb6b2ffffcb09427b64f0x4E80…1cDF VERIFY

$46 USDC

USDC.E

May '22

0x4E80…1cDF

@0x6e45c8abdf92a4f0c8eceb6b2ffffcb09427b64f0x6e45…b64f VERIFY

$15 USDC

USDC

—

0x6e45…b64f

@0x477be5b59c74c9e2ec17d4354faab6f31f9a01250x0795…f688 VERIFY

$34 USDC

USDC.E

May '22

0x0795…f688

@0x477be5b59c74c9e2ec17d4354faab6f31f9a01250x477b…0125 VERIFY

$15 USDC

USDC

—

0x477b…0125

@TheGoat220xEFf1…3042 VERIFY

$30 USDC

USDC.E

May '22

0xEFf1…3042

@TheGoat220x7aa6…8312 VERIFY

$99 USDC

USDC

—

0x7aa6…8312

@MMousse0x1Cba…6A4C VERIFY

$23 USDC

USDC.E

May '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@Karlou200xDB9c…11b5 VERIFY

$16 USDC

USDC.E

May '22

0xDB9c…11b5

~Long-active0x28ac…d5cf VERIFY

$150 USDC

USDC

—

0x28ac…d5cf

@Chng0x82Bf…920A VERIFY

$13 USDC

USDC.E

May '22

0x82Bf…920A

~Long-active0x28ac…d5cf VERIFY

$69 USDC

USDC

—

0x28ac…d5cf

@rayfinkle320x6Be5…6550 VERIFY

$10 USDC

USDC.E

May '22

0x6Be5…6550

@Empatiskas0x3657…2a16 VERIFY

$10 USDC

USDC.E

May '22

0x3657…2a16

@Office Lover0xa5C3…1f5F VERIFY

$10 USDC

USDC.E

May '22

0xa5C3…1f5F

@Toffinette0x78BB…3f8b VERIFY

$9 USDC

USDC.E

May '22

0x78BB…3f8b

@0x508fe775621367f4a4d868c4029f9e611cbf6ffe0xA2F2…aaFd VERIFY

$5 USDC

USDC.E

May '22

0xA2F2…aaFd

@dmoneyc0x1F2c…7BB3 VERIFY

$1 USDC

USDC.E

May '22

0x1F2c…7BB3

@Common-Upward0x8D11…E76A VERIFY

$1 USDC

USDC.E

May '22

0x8D11…E76A

0xb4c1…5B42 VERIFY

$1 USDC

USDC.E

May '22

0xb4c1…5B42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET