0x514e…171D | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x514e…171D

0x514e63F5CC8a03D4AFcEf8C67770eC733409171D

CREATED 1914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1914d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFEf5DfD33D40DbC67Cf6b0363986EEc4d7dEAFB5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Where is my prize0x29F6…906B VERIFY

$334.4K USDC

USDC.E

Jun '21

0x29F6…906B

@Sergeantx - 4100x6431…6f1f VERIFY

$10 USDC

USDC

—

0x6431…6f1f

@AvrahamEisenberg - 101610x6C3A…c459 VERIFY

$300.0K USDC

USDC.E

Jun '21

0x6C3A…c459

0xd2d7…1dc8 VERIFY

$0 USDC

USDC

—

0xd2d7…1dc8

@socialsocials0xD7A3…Bf3c VERIFY

$280.0K USDC

USDC.E

May '21

0xD7A3…Bf3c

@MonsieurDimanche0x0d18…24a6 VERIFY

$189.5K USDC

USDC.E

Feb '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

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0x365e…560f

@style-points0x1fF2…4702 VERIFY

$175.2K USDC

USDC.E

May '21

0x1fF2…4702

@VibesGreaterRules0x7789…F823 VERIFY

$138.7K USDC

USDC.E

Mar '21

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

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0x365e…560f

@Lance Uppercut0x4f70…D185 VERIFY

$120.2K USDC

USDC.E

Feb '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

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0x94d9…337d

@humiliating piglet0x15AE…6FFd VERIFY

$95.9K USDC

USDC.E

Feb '21

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

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0x7784…1db8

@Creedof01090x932e…6903 VERIFY

$95.8K USDC

USDC.E

Apr '21

0x932e…6903

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$24 USDC

USDC

—

0x4d97…6045

@eth42069 - 300990xaac1…93C7 VERIFY

$83.0K USDC

USDC.E

May '21

0xaac1…93C7

0xb4bb…c9f3 VERIFY

$1.9K USDC

USDC

—

0xb4bb…c9f3

@Squee0xAaF4…7883 VERIFY

$81.2K USDC

USDC.E

May '21

0xAaF4…7883

@Sergeantx - 4100x6431…6F1F VERIFY

$66.2K USDC

USDC.E

Feb '21

0x6431…6F1F

0x01a4…4656 VERIFY

$1 USDC

USDC

—

0x01a4…4656

@blkdwn - 37130x3847…cec3 VERIFY

$55.5K USDC

USDC.E

Feb '21

0x3847…cec3

0x822b…e2f7 VERIFY

$1 USDC

USDC

—

0x822b…e2f7

@JTorus - 289810x0de8…21Ad VERIFY

$51.9K USDC

USDC.E

May '21

0x0de8…21Ad

0xc2a2…5a9a VERIFY

$371 USDC

USDC

—

0xc2a2…5a9a

@dougiedigital - 119860xaE50…0354 VERIFY

$47.7K USDC

USDC.E

Mar '21

0xaE50…0354

@mikemoneywire - 204190xf1bf…11D7 VERIFY

$46.6K USDC

USDC.E

Mar '21

0xf1bf…11D7

0x514e…171d VERIFY

$0 USDC

USDC

—

0x514e…171d

@munksa - 13220xCA31…9677 VERIFY

$39.0K USDC

USDC.E

Jun '21

0xCA31…9677

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$7.3K USDC

USDC

—

0x4d97…6045

@CSP_Trading0x4CC3…7552 VERIFY

$30.1K USDC

USDC.E

Feb '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@0x903221b10x9032…8717 VERIFY

$29.9K USDC

USDC.E

Feb '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@AceBaby2560xbb90…FFBE VERIFY

$28.7K USDC

USDC.E

Apr '21

0xbb90…FFBE

@lordprotector - 73400x9A08…2523 VERIFY

$26.2K USDC

USDC.E

Mar '21

0x9A08…2523

0x1e03…6298 VERIFY

$479 USDC

USDC

—

0x1e03…6298

@JustLearning0x8489…E211 VERIFY

$23.7K USDC

USDC.E

May '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

Arkham Tagged Wallet0xd49c…8150 VERIFY

$21.2K USDC

USDC.E

May '21

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@hmm ok0x63f8…60ac VERIFY

$20.5K USDC

USDC.E

Feb '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@0prometheus - 54230x7CB9…9f15 VERIFY

$20.2K USDC

USDC.E

Mar '21

0x7CB9…9f15

0x4af4…c570 VERIFY

$0 USDC

USDC

—

0x4af4…c570

@iabvek - 151600xcf5C…80A1 VERIFY

$20.1K USDC

USDC.E

Mar '21

0xcf5C…80A1

@ChuChuTrain - 49180x7059…70a2 VERIFY

$15.0K USDC

USDC.E

Feb '21

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@AG123 - 148240x5dA7…70B5 VERIFY

$14.6K USDC

USDC.E

Feb '21

0x5dA7…70B5

@verifty0xe834…6Da5 VERIFY

$12.8K USDC

USDC.E

May '21

0xe834…6Da5

0x822b…e2f7 VERIFY

$0 USDC

USDC

—

0x822b…e2f7

@jacob - 248170x725d…0C3e VERIFY

$12.6K USDC

USDC.E

Apr '21

0x725d…0C3e

@trfr0x0b00…369d VERIFY

$12.5K USDC

USDC.E

May '21

0x0b00…369d

@97507076a80bd0000cdb134e4fc3041350x2B71…1359 VERIFY

$11.9K USDC

USDC.E

Apr '21

0x2B71…1359

@slovakianmonero - 234270x44E9…02E4 VERIFY

$9.1K USDC

USDC.E

May '21

0x44E9…02E4

@Orb-9610x72dF…387d VERIFY

$8.3K USDC

USDC.E

Feb '21

0x72dF…387d

@tjrickoriginal0xA0Fb…E939 VERIFY

$7.0K USDC

USDC.E

Jun '21

0xA0Fb…E939

@dirmity - 12560xa48e…7154 VERIFY

$6.4K USDC

USDC.E

Feb '21

0xa48e…7154

@frankewhite - 78110x699c…f2dD VERIFY

$6.4K USDC

USDC.E

Mar '21

0x699c…f2dD

@BY100 - 19910x4179…0BBB VERIFY

$6.2K USDC

USDC.E

Jun '21

0x4179…0BBB

@ihatedmyself0x6873…D9e5 VERIFY

$6.0K USDC

USDC.E

Mar '21

0x6873…D9e5

@elibloshtein - 240000x5384…B2f2 VERIFY

$5.8K USDC

USDC.E

Jun '21

0x5384…B2f2

@Builder_Bob_The_ - 214840xd9A8…93Da VERIFY

$4.6K USDC

USDC.E

Apr '21

0xd9A8…93Da

@sunamiusa - 76320x0400…3F07 VERIFY

$4.5K USDC

USDC.E

Apr '21

0x0400…3F07

@Anon6910x47C1…Af00 VERIFY

$4.3K USDC

USDC.E

Jun '21

0x47C1…Af00

@Luckman1 - 76350x609a…D18b VERIFY

$4.0K USDC

USDC.E

Apr '21

0x609a…D18b

@jl_bets - 113220x2027…49C0 VERIFY

$3.6K USDC

USDC.E

Mar '21

0x2027…49C0

@baseline0x962c…F969 VERIFY

$3.5K USDC

USDC.E

Jun '21

0x962c…F969

@Skip-Earthwax0xF612…5700 VERIFY

$3.3K USDC

USDC.E

Apr '21

0xF612…5700

@luketramps - 209210xAAEb…4846 VERIFY

$3.3K USDC

USDC.E

Apr '21

0xAAEb…4846

@Lowandslow - 307720x52b7…5Bf9 VERIFY

$3.3K USDC

USDC.E

Jun '21

0x52b7…5Bf9

@Alex - 280x5a9f…0485 VERIFY

$3.2K USDC

USDC.E

Jun '21

0x5a9f…0485

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET