0xd1Ef…e74A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd1Ef…e74A

0xd1Efe8038bA718783B025E4DA829703650E3e74A

CREATED 1247d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1247d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB322c1B969cAd6e742297f9675eD597567285b0f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$25.2K USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Synapse Protocol0x8F5B…1280 VERIFY

$20.1K USDC

USDC.E

Jun '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$127 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB322…5b0f VERIFY

$20 USDC

USDC.E

Feb '23

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x0deb…0268 VERIFY

$5 USDC

USDC.E

Mar '23

0x0deb…0268

0x62E4…A1e6 VERIFY

$0 USDC

USDC.E

Jul '23

0x62E4…A1e6

~Long-active0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0x6b21…A1E6 VERIFY

$0 USDC

USDC.E

Jun '23

0x6b21…A1E6

~Long-active0xa700…b286 VERIFY

VIA INTERMEDIARY

USDC

—

0xa700…b286

0x4103…f422 VERIFY

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USDC

Feb '23

0x4103…f422

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET