0x1443…98Be | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1443…98Be

0x144301F5fB6E1C4aA0FA550bf1631f06DD9798Be

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x643700b0703c013a66d20f85538006fe3d4976690x6437…7669 VERIFY

$4.5K USDC

USDC.E

Sep '21

0x6437…7669

~Contract0xf2e4…171c VERIFY

$3 USDC

USDC

—

0xf2e4…171c

@0x717f4308208827bc51982df8f8fb28e49cd6d5400x717F…D540 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x717F…D540

@0x9b616ac1d31f17be9b23560d93699ca7732e28080x9b61…2808 VERIFY

$0 USDC

USDC

—

0x9b61…2808

Slingshot Finance0xF2e4…171C VERIFY

$751 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x39E3…0E63 VERIFY

$456 USDC

USDC.E

Apr '23

0x39E3…0E63

0xA177…6dB9 VERIFY

$200 USDC

USDC.E

Oct '21

0xA177…6dB9

~Contract0xf2e4…171c VERIFY

$858 USDC

USDC

—

0xf2e4…171c

Aave v2 LendingPool0x1a13…8b7F VERIFY

$121 USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$110 USDC

USDC.E

Jul '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1e87…CE51 VERIFY

$99 USDC

USDC.E

Mar '22

0x1e87…CE51

~Contract0xcf1f…01ea VERIFY

$14.7K USDC

USDC

—

0xcf1f…01ea

0x3BD0…B297 VERIFY

$97 USDC

USDC.E

Mar '22

0x3BD0…B297

~Contract0xcf1f…01ea VERIFY

$15.0K USDC

USDC

—

0xcf1f…01ea

MetaMask0xc590…c02b VERIFY

$71 USDC

USDC.E

Nov '21

0xc590…c02b

@0x9b616ac1d31f17be9b23560d93699ca7732e28080x9b61…2808 VERIFY

$50 USDC

USDC.E

Oct '21

0x9b61…2808

~Contract0xa1c0…d7c5 VERIFY

$5.0K USDC

USDC

—

0xa1c0…d7c5

0x706C…CaF9 VERIFY

$35 USDC

USDC.E

Nov '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Zerion0xd7F1…696F VERIFY

$22 USDC

USDC.E

Apr '22

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xD01e…8EEd VERIFY

$18 USDC

USDC.E

Nov '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0xa32E…a47C VERIFY

$10 USDC

USDC.E

Nov '22

0xa32E…a47C

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9 USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xc2FD…2a84 VERIFY

$4 USDC

USDC.E

Mar '22

0xc2FD…2a84

~Contract0xcf1f…01ea VERIFY

$48 USDC

USDC

—

0xcf1f…01ea

0xe04E…4a21 VERIFY

$1 USDC

USDC.E

Mar '22

0xe04E…4a21

~Contract0xcf1f…01ea VERIFY

$309 USDC

USDC

—

0xcf1f…01ea

0x3df1…Fd23 VERIFY

$1 USDC

USDC.E

Feb '23

0x3df1…Fd23

~Long-active0xa416…42dc VERIFY

$3 USDC

USDC

—

0xa416…42dc

0x9Cc5…5D9b VERIFY

—

USDC

Jul '24

0x9Cc5…5D9b

0x90B9…fa6C VERIFY

—

USDC

May '23

0x90B9…fa6C

~Contract0xcd35…e858 VERIFY

$11 USDC

USDC

—

0xcd35…e858

0x1052…36AF VERIFY

—

USDC

Feb '22

0x1052…36AF

~Long-active0x04eb…257d VERIFY

$1.0K USDC

USDC

—

0x04eb…257d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET