0x14e4…5C82 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x14e4…5C82

0x14e495f1C792185C4491B2317a02f3C3c6775C82

CREATED 2039d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2039d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$10.0K USDC

USDC.E

Oct '21

0x76b2…35A7

0xCbbA…34DA VERIFY

$8.8K USDC

USDC.E

Oct '21

0xCbbA…34DA

0x096C…82f4 VERIFY

$8.1K USDC

USDC.E

Mar '21

0x096C…82f4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.9K USDC

USDC.E

May '22

0xDEF1…Ee57

0xa121…B70e VERIFY

$3.8K USDC

USDC.E

Apr '22

0xa121…B70e

0xd315…6293 VERIFY

$3.6K USDC

USDC.E

Nov '23

0xd315…6293

0x88DC…8a78 VERIFY

$2.8K USDC

USDC.E

Apr '23

0x88DC…8a78

0x7f5f…870B VERIFY

$1.1K USDC

USDC.E

Feb '23

0x7f5f…870B

0x5C32…ac26 VERIFY

$799 USDC

USDC.E

Oct '21

0x5C32…ac26

0x2Bfa…0B83 VERIFY

$557 USDC

USDC.E

Mar '23

0x2Bfa…0B83

0xdB6f…f498 VERIFY

$42 USDC

USDC.E

Jul '21

0xdB6f…f498

0x718C…7037 VERIFY

$20 USDC

USDC.E

Jun '22

0x718C…7037

0x1F1E…C9Cb VERIFY

$17 USDC

USDC.E

Sep '22

0x1F1E…C9Cb

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Dec '21

0x6e7a…4827

Zapper0x8DfD…55aF VERIFY

$1 USDC

USDC.E

Nov '21

0x8DfD…55aF

0x2bFA…0b83 VERIFY

$0 USDC

USDC.E

Feb '23

0x2bFA…0b83

0xfC25…a4c7 VERIFY

—

USDC

Jul '22

0xfC25…a4c7

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0x0762…8fa1 VERIFY

—

USDC

Jun '23

0x0762…8fa1

0x7cEA…092E VERIFY

—

USDC

Jan '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET