0x14FF…3360 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x14FF…3360

0x14FF54BbAF2FDbadEA085b3D449314E20d333360

CREATED 899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE899d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x111111125421cA6dc452d289314280a0f8842A65

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…2A65 VERIFY

$2.1K USDC

USDC.E

Nov '24

0x1111…2A65

~Long-active0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xB98F…8Ff4 VERIFY

—

USDC

Jul '24

0xB98F…8Ff4

0xF117…E1Ba VERIFY

—

USDC

Dec '23

0xF117…E1Ba

OKX0x0695…bb0B VERIFY

—

USDC

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xF117…2BBa VERIFY

—

USDC

Jan '24

0xF117…2BBa

0x595F…e9FA VERIFY

—

USDC

Sep '24

0x595F…e9FA

0xDAa2…8E1A VERIFY

—

USDC

Mar '24

0xDAa2…8E1A

0xDAa2…531A VERIFY

—

USDC

Mar '24

0xDAa2…531A

0x0655…8f8C VERIFY

—

USDC

May '25

0x0655…8f8C

0x955E…1A3e VERIFY

—

USDC

Apr '25

0x955E…1A3e

0x36c1…aFA0 VERIFY

—

USDC

Nov '24

0x36c1…aFA0

0xD728…7265 VERIFY

—

USDC

Nov '24

0xD728…7265

0xb98F…8fF4 VERIFY

—

USDC

Oct '24

0xb98F…8fF4

0x4850…3228 VERIFY

—

USDC

Aug '24

0x4850…3228

0xF207…F3fb VERIFY

—

USDC

Aug '24

0xF207…F3fb

0x0B2E…b5a9 VERIFY

—

USDC

Jul '24

0x0B2E…b5a9

0xd239…b879 VERIFY

—

USDC

Apr '24

0xd239…b879

0xd239…Ed79 VERIFY

—

USDC

Mar '24

0xd239…Ed79

0x666C…B6fC VERIFY

—

USDC

Mar '24

0x666C…B6fC

0x666C…e8fC VERIFY

—

USDC

Mar '24

0x666C…e8fC

0xab81…3c84 VERIFY

—

USDC

Jan '24

0xab81…3c84

0xab81…fb84 VERIFY

—

USDC

Jan '24

0xab81…fb84

0xb19B…53E8 VERIFY

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USDC

Dec '23

0xb19B…53E8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET