0xa014…43d3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa014…43d3

0xa01486C07B3aB747722F69383DDE42c924d043d3

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFB6897d124cc8E318a20a4Db1b5B0B637993Bbab

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xFB68…Bbab VERIFY

$6.3K USDC

USDC.E

Dec '21

0xFB68…Bbab

~Contract0x1143…7187 VERIFY

$2.1K USDC

USDC

—

0x1143…7187

QuickSwap0xa5E0…78ff VERIFY

$463 USDC

USDC.E

Oct '23

0xa5E0…78ff

0xeC52…9286 VERIFY

$338 USDC

USDC.E

Jan '22

0xeC52…9286

~Long-active0xfb68…bbab VERIFY

$50.0K USDC

USDC

—

0xfb68…bbab

0x45dD…0608 VERIFY

$226 USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x149B…DF04 VERIFY

$212 USDC

USDC.E

Jan '22

0x149B…DF04

~Long-active0x8dee…56f3 VERIFY

$50 USDC

USDC

—

0x8dee…56f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$169 USDC

USDC.E

Dec '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1143…7187 VERIFY

$86 USDC

USDC.E

Jan '22

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x15da…2Df0 VERIFY

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USDC

Apr '26

0x15da…2Df0

0xb53C…9590 VERIFY

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USDC

Sep '21

0xb53C…9590

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET