0xEF12…9B16 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xEF12…9B16

0xEF12EAA20882A33487Ab069C2E27855aF49D9B16

CREATED 1059d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1059d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xec7B…Fda2 VERIFY

$1.4K USDC

USDC

Jan '25

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Binance0xe780…e245 VERIFY

$1.1K USDC

USDC

Aug '23

0xe780…e245

0x03BC…ba24 VERIFY

$1000 USDC

USDC

Apr '24

0x03BC…ba24

~Long-active0x7692…4839 VERIFY

$1 USDC

USDC

—

0x7692…4839

0x2331…72Dd VERIFY

$270 USDC

USDC

Apr '24

0x2331…72Dd

~Long-active0x1bd4…f6b7 VERIFY

$1 USDC

USDC

—

0x1bd4…f6b7

0x3108…81B7 VERIFY

$152 USDC

USDC

Jan '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Synapse Protocol0x8F5B…1280 VERIFY

$150 USDC

USDC.E

Jan '24

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xf261…2c55 VERIFY

$54 USDC

USDC

Jan '25

0xf261…2c55

0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

Uniswap0x6437…55B4 VERIFY

$32 USDC

USDC

Jan '24

0x6437…55B4

0x85CD…5E71 VERIFY

$5 USDC

USDC

Apr '25

0x85CD…5E71

0x6BA8…F42F VERIFY

$3 USDC

USDC

Jan '24

0x6BA8…F42F

~1,436 txs (very active)0xef12…9b16 VERIFY

$0 USDC

USDC

—

0xef12…9b16

Uniswap0x6736…5cD6 VERIFY

$2 USDC

USDC

Jul '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x6484…4c2B VERIFY

$2 USDC

USDC

Jan '25

0x6484…4c2B

~1,436 txs (very active)0xef12…9b16 VERIFY

$1 USDC

USDC

—

0xef12…9b16

0xB6e5…0FcB VERIFY

$2 USDC

USDC

Jan '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Jan '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8Ad5…5207 VERIFY

$1 USDC

USDC.E

Mar '24

0x8Ad5…5207

~Long-active0x0f90…03a5 VERIFY

$984 USDC

USDC

—

0x0f90…03a5

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Jan '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Binance0x505e…8fD9 VERIFY

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USDC

Dec '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

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USDC

Dec '23

0x0824…08DA

0x2BF3…27B2 VERIFY

—

USDC

Feb '24

0x2BF3…27B2

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

0xF2F2…F449 VERIFY

—

USDC

Dec '23

0xF2F2…F449

0x66C1…49C3 VERIFY

—

USDC

Jan '25

0x66C1…49C3

0xaa36…530b VERIFY

—

USDC

Dec '24

0xaa36…530b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

0x9f4D…BD3F VERIFY

—

USDC

Dec '23

0x9f4D…BD3F

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x7777…d7cf VERIFY

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USDC

Jul '23

0x7777…d7cf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET