0xEfba…25F8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xEfba…25F8

0xEfba7a1624776aF8C0f69005EC9c896fE87925F8

CREATED 962d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE962d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x653C5121d918EE7C9dc296cd11722Cf0E5db2A37

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x653C…2A37 VERIFY

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USDC

Nov '23

0x653C…2A37

0xA323…5512 VERIFY

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USDC

Oct '23

0xA323…5512

0xFdFa…6d05 VERIFY

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USDC

Jun '24

0xFdFa…6d05

0xc99F…f147 VERIFY

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USDC

Jan '24

0xc99F…f147

0x305b…7659 VERIFY

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USDC

Jan '24

0x305b…7659

0xe721…7a83 VERIFY

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USDC

Nov '23

0xe721…7a83

0xe721…7A83 VERIFY

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USDC

Nov '23

0xe721…7A83

0xAf6b…124E VERIFY

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USDC

Oct '23

0xAf6b…124E

0x1ff2…8003 VERIFY

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USDC

Oct '23

0x1ff2…8003

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET