0xEFdC…A94C | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xEFdC…A94C

0xEFdC563F99310A5Dd189eaaA91A1bf28034dA94C

CREATED 843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE843d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x53E0bca35eC356BD5ddDFebbD1Fc0fD03FaBad39

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xFeBa…55eA VERIFY

$442.6K USDC

USDC.E

Dec '23

0xFeBa…55eA

2

0xfe53…1a0d VERIFY

$12 USDC

USDC

—

0xfe53…1a0d

1

0x0F6C…87Fb VERIFY

$85.7K USDC

USDC.E

Dec '23

0x0F6C…87Fb

2

0xa374…6d32 VERIFY

$166 USDC

USDC

—

0xa374…6d32

1

0x458d…aa44 VERIFY

$61.5K USDC

USDC.E

Dec '23

0x458d…aa44

1

0x38Cf…84d3 VERIFY

$36.8K USDC

USDC.E

Jan '24

0x38Cf…84d3

2

0xa374…6d32 VERIFY

$9 USDC

USDC

—

0xa374…6d32

1

0x08F0…EA81 VERIFY

$22.3K USDC

USDC.E

Dec '23

0x08F0…EA81

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x3cf7…4BA6 VERIFY

$17.9K USDC

USDC.E

Dec '23

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0x6289…4C68 VERIFY

$17.7K USDC

USDC.E

Jan '24

0x6289…4C68

2

0x7b92…a710 VERIFY

$235 USDC

USDC

—

0x7b92…a710

1

0xC361…6D4a VERIFY

$17.2K USDC

USDC.E

Jan '24

0xC361…6D4a

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11.8K USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xA374…6d32 VERIFY

$11.6K USDC

USDC.E

Dec '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x693e…3bC0 VERIFY

$11.4K USDC

USDC.E

Jan '24

0x693e…3bC0

2

0xeef1…03c8 VERIFY

$2.0K USDC

USDC

—

0xeef1…03c8

1

0xC18a…7549 VERIFY

$10.4K USDC

USDC.E

Dec '23

0xC18a…7549

2

0x3cde…03d4 VERIFY

$0 USDC

USDC

—

0x3cde…03d4

1

0xd951…a956 VERIFY

$10.4K USDC

USDC.E

Jan '24

0xd951…a956

1

0x2431…ee04 VERIFY

$10.3K USDC

USDC.E

Dec '23

0x2431…ee04

1

0xF0Fc…ff37 VERIFY

$10.2K USDC

USDC.E

Jan '24

0xF0Fc…ff37

2

0xbd6b…7304 VERIFY

$498 USDC

USDC

—

0xbd6b…7304

1

0x2941…fD1f VERIFY

$9.6K USDC

USDC.E

Jan '24

0x2941…fD1f

1

0x4754…5913 VERIFY

$8.9K USDC

USDC.E

Jan '24

0x4754…5913

1

0x0773…08C0 VERIFY

$8.0K USDC

USDC.E

May '23

0x0773…08C0

1

0xEC15…b645 VERIFY

$7.8K USDC

USDC.E

Dec '23

0xEC15…b645

2

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

1

0xC9E1…158d VERIFY

$7.4K USDC

USDC.E

Dec '23

0xC9E1…158d

1

0x19cC…f391 VERIFY

$7.1K USDC

USDC.E

Dec '23

0x19cC…f391

2

0x45dd…0608 VERIFY

$388 USDC

USDC

—

0x45dd…0608

1

0xF947…d88d VERIFY

$7.0K USDC

USDC.E

Jan '24

0xF947…d88d

2

0x5e58…e495 VERIFY

$1 USDC

USDC

—

0x5e58…e495

1

0xE4fF…479A VERIFY

$6.7K USDC

USDC.E

Dec '23

0xE4fF…479A

2

0xc590…c02b VERIFY

$18 USDC

USDC

—

0xc590…c02b

1

0xAE81…087D VERIFY

$6.6K USDC

USDC.E

Apr '23

0xAE81…087D

2

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

1

0x3843…80e8 VERIFY

$6.4K USDC

USDC.E

May '23

0x3843…80e8

2

0x033a…eb59 VERIFY

$192 USDC

USDC

—

0x033a…eb59

1

0xf5b5…8E12 VERIFY

$5.7K USDC

USDC.E

Mar '23

0xf5b5…8E12

2

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1

0x8793…AA1d VERIFY

$5.3K USDC

USDC.E

Dec '23

0x8793…AA1d

2

0x45dd…0608 VERIFY

$9 USDC

USDC

—

0x45dd…0608

1

0xcc81…67B7 VERIFY

$5.2K USDC

USDC.E

Dec '23

0xcc81…67B7

2

0x45dd…0608 VERIFY

$0 USDC

USDC

—

0x45dd…0608

1

0xefA4…d517 VERIFY

$4.9K USDC

USDC.E

Feb '23

0xefA4…d517

1

0x7210…9832 VERIFY

$4.4K USDC

USDC.E

Jan '24

0x7210…9832

1

0x2D72…E9f8 VERIFY

$4.3K USDC

USDC.E

May '23

0x2D72…E9f8

1

0xa653…8566 VERIFY

$3.3K USDC

USDC.E

Dec '23

0xa653…8566

1

0x4436…4De6 VERIFY

$3.0K USDC

USDC.E

Jan '24

0x4436…4De6

1

0x73a7…81Fc VERIFY

$2.6K USDC

USDC.E

Jan '24

0x73a7…81Fc

1

0x4BC9…B47F VERIFY

$2.5K USDC

USDC.E

Dec '23

0x4BC9…B47F

1

0xf081…dD67 VERIFY

$2.3K USDC

USDC.E

Dec '23

0xf081…dD67

1

0x19a5…6198 VERIFY

$2.3K USDC

USDC.E

Dec '23

0x19a5…6198

1

0x8B26…6F1a VERIFY

$2.3K USDC

USDC.E

Jan '24

0x8B26…6F1a

1

0x9AAA…6bAb VERIFY

$2.3K USDC

USDC.E

Jan '24

0x9AAA…6bAb

1

0x0c09…1A60 VERIFY

$2.2K USDC

USDC.E

Jul '23

0x0c09…1A60

1

0x8e22…8BD3 VERIFY

$1.9K USDC

USDC.E

Jan '24

0x8e22…8BD3

1

0x3703…06e1 VERIFY

$1.9K USDC

USDC.E

Jul '23

0x3703…06e1

1

0x01a9…B916 VERIFY

$1.9K USDC

USDC.E

Dec '23

0x01a9…B916

1

0x68Bd…A34b VERIFY

$1.9K USDC

USDC.E

Jul '23

0x68Bd…A34b

1

0x62B3…11a7 VERIFY

$1.7K USDC

USDC.E

Dec '23

0x62B3…11a7

1

0x0B35…5AFf VERIFY

$1.7K USDC

USDC.E

Jan '24

0x0B35…5AFf

1

0x9206…5613 VERIFY

$1.7K USDC

USDC.E

Dec '23

0x9206…5613

1

0x5FF9…BF45 VERIFY

$1.5K USDC

USDC.E

Dec '24

0x5FF9…BF45

1

0x851e…EAB8 VERIFY

$1.4K USDC

USDC.E

Jan '24

0x851e…EAB8

1

0x54cA…FEA7 VERIFY

$1.2K USDC

USDC.E

Jan '24

0x54cA…FEA7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET