0x14A7…E259 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x14A7…E259

0x14A7c19D0a96118BD9a3ee5B5Ac1c05B9B5AE259

CREATED 1348d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1348d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$182 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x2cF7…a728 VERIFY

$150 USDC

USDC.E

Jan '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1BF4…2a40 VERIFY

$30 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$9 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xF8DA…854b VERIFY

$0 USDC

USDC.E

Jan '23

0xF8DA…854b

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x660F…854B VERIFY

$0 USDC

USDC.E

Jan '23

0x660F…854B

~Long-active0xd2da…7746 VERIFY

VIA INTERMEDIARY

USDC

—

0xd2da…7746

0x91Df…1d08 VERIFY

—

USDC

Dec '22

0x91Df…1d08

0x9811…6ceb VERIFY

—

USDC

May '23

0x9811…6ceb

0xbF24…1A53 VERIFY

—

USDC

Oct '22

0xbF24…1A53

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET