0x78Ef…b950 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x78Ef…b950

0x78Ef302C49D9e3D4991e099B7fCd5d248C1bb950

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9C43…9b40 VERIFY

$2.7K USDC

USDC.E

Dec '21

0x9C43…9b40

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x31eF…0A09 VERIFY

$2.6K USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x6090…d113 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xFEFF…94FF VERIFY

$1.2K USDC

USDC.E

Oct '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x853E…670d VERIFY

$700 USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2002…5552 VERIFY

$440 USDC

USDC.E

Oct '21

0x2002…5552

~Long-active0xa3ee…05cb VERIFY

$1 USDC

USDC

—

0xa3ee…05cb

0x5b13…a659 VERIFY

$359 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x21BE…5087 VERIFY

$212 USDC

USDC.E

Sep '21

0x21BE…5087

~Long-active0xe39d…9e24 VERIFY

$2 USDC

USDC

—

0xe39d…9e24

0x5E58…E495 VERIFY

$191 USDC

USDC.E

Oct '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x9Ec2…DEB0 VERIFY

$119 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x2858…ac83 VERIFY

$110 USDC

USDC.E

Oct '21

0x2858…ac83

0xcf7d…7fa8 VERIFY

$0 USDC

USDC

—

0xcf7d…7fa8

0x8A4C…1EBc VERIFY

$71 USDC

USDC.E

Sep '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xa1B5…2c74 VERIFY

$64 USDC

USDC.E

Sep '21

0xa1B5…2c74

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

0x1F1E…C9Cb VERIFY

$44 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0313…1001 VERIFY

$10 USDC

USDC.E

Oct '21

0x0313…1001

0x78ef…b950 VERIFY

$12 USDC

USDC

—

0x78ef…b950

0x2bC0…66BD VERIFY

$5 USDC

USDC.E

Sep '21

0x2bC0…66BD

0x6609…19f5 VERIFY

$1.0K USDC

USDC

—

0x6609…19f5

0xB394…D681 VERIFY

$5 USDC

USDC.E

Sep '21

0xB394…D681

0x258a…f8d9 VERIFY

$100 USDC

USDC

—

0x258a…f8d9

0x33a2…314e VERIFY

—

USDC

Sep '21

0x33a2…314e

0xdC5b…72F2 VERIFY

—

USDC

Oct '21

0xdC5b…72F2

0x8b32…3c9a VERIFY

$80 USDC

USDC

—

0x8b32…3c9a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET