0xdEFb…77a8 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xdEFb…77a8

0xdEFb4E9fC3404202F81D6c3022EFDA9b979377a8

CREATED 1805d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1805d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1cfbA5bE68d6e750ba40D3c4bCa1B1D2Af12F83B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC60a…D088 VERIFY

$42.4K USDC

USDC.E

Jul '21

0xC60a…D088

2

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

1

0x79A7…85B9 VERIFY

$18.8K USDC

USDC.E

Sep '21

0x79A7…85B9

2

0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0xaf62…56c3 VERIFY

$10.3K USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0x6e7a…4827 VERIFY

$7.8K USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x853E…670d VERIFY

$5.5K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x3324…Bf1f VERIFY

$5.5K USDC

USDC.E

Jul '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x0F85…b594 VERIFY

$4.7K USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

OKX0x0695…bb0B VERIFY

$4.5K USDC

USDC.E

Sep '21

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0xc4DA…51a5 VERIFY

$3.7K USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0x606A…9DE2 VERIFY

$3.6K USDC

USDC.E

Jul '21

0x606A…9DE2

2

0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

1

0x5E58…E495 VERIFY

$3.1K USDC

USDC.E

Jul '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0xf72B…6634 VERIFY

$3.0K USDC

USDC.E

Jul '21

0xf72B…6634

1

0x1cfb…F83B VERIFY

$2.4K USDC

USDC

Jul '21

0x1cfb…F83B

2

0xe561…f372 VERIFY

$1.3K USDC

USDC

—

0xe561…f372

1

0xD2Ee…3b49 VERIFY

$2.1K USDC

USDC.E

Jul '21

0xD2Ee…3b49

2

0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

1

0xaF80…756d VERIFY

$987 USDC

USDC.E

Jul '21

0xaF80…756d

2

0xee7e…453f VERIFY

$1 USDC

USDC

—

0xee7e…453f

1

0x4177…5c46 VERIFY

$903 USDC

USDC.E

Jul '21

0x4177…5c46

2

0xa48f…313f VERIFY

$0 USDC

USDC

—

0xa48f…313f

1

0x433b…BEeC VERIFY

$860 USDC

USDC.E

Jul '21

0x433b…BEeC

2

0xdefb…77a8 VERIFY

$100 USDC

USDC

—

0xdefb…77a8

1

0x6046…84EE VERIFY

$773 USDC

USDC.E

Aug '21

0x6046…84EE

2

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

1

0xf04a…6Bdd VERIFY

$497 USDC

USDC.E

Aug '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x723e…CFc8 VERIFY

$251 USDC

USDC.E

Sep '21

0x723e…CFc8

2

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0xE9b9…F640 VERIFY

$124 USDC

USDC.E

May '24

0xE9b9…F640

2

@kelvin-2890xef36…55e5 VERIFY

$100 USDC

USDC

—

0xef36…55e5

1

LiFi0x1231…4EaE VERIFY

$106 USDC

USDC.E

Apr '24

0x1231…4EaE

2

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1

0x6E08…E353 VERIFY

$91 USDC

USDC.E

Jul '21

0x6E08…E353

2

0x7c55…26ad VERIFY

$100 USDC

USDC

—

0x7c55…26ad

1

0x3bcC…B468 VERIFY

$85 USDC

USDC.E

Dec '21

0x3bcC…B468

2

0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0xBB0d…aafC VERIFY

$79 USDC

USDC.E

Sep '21

0xBB0d…aafC

2

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

Binance0xe780…e245 VERIFY

$59 USDC

USDC.E

Dec '21

0xe780…e245

1

0x367C…9c84 VERIFY

$42 USDC

USDC.E

Sep '21

0x367C…9c84

2

0xdefb…77a8 VERIFY

$768 USDC

USDC

—

0xdefb…77a8

1

0x20BF…F490 VERIFY

$40 USDC

USDC.E

Jul '21

0x20BF…F490

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

Reservoir0xA1BE…EBaB VERIFY

$21 USDC

USDC

Oct '24

0xA1BE…EBaB

2

0x8b5e…1d92 VERIFY

$1 USDC

USDC

—

0x8b5e…1d92

1

0x2A5c…180b VERIFY

$12 USDC

USDC.E

May '24

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8 USDC

USDC

Apr '24

0xDEF1…Ee57

1

0x14Ef…6E45 VERIFY

$7 USDC

USDC

Mar '25

0x14Ef…6E45

1

0xbe75…77a8 VERIFY

$7 USDC

USDC

Oct '24

0xbe75…77a8

1

0xCad9…E850 VERIFY

$3 USDC

USDC

Jul '24

0xCad9…E850

1

Uniswap0x6736…5cD6 VERIFY

$3 USDC

USDC

Mar '25

0x6736…5cD6

1

0x9305…0652 VERIFY

$2 USDC

USDC.E

Sep '21

0x9305…0652

1

Reservoir0xeeee…60eE VERIFY

$2 USDC

USDC

Mar '25

0xeeee…60eE

1

Stargate0x9Aa0…7fe4 VERIFY

$1 USDC

USDC

Aug '24

0x9Aa0…7fe4

1

0x52A2…C4F8 VERIFY

$1 USDC

USDC

Nov '25

0x52A2…C4F8

1

0x7295…9925 VERIFY

$1 USDC

USDC.E

Sep '21

0x7295…9925

1

Uniswap0x1095…9223 VERIFY

$1 USDC

USDC.E

Mar '25

0x1095…9223

1

0x0005…C000 VERIFY

$1 USDC

USDC

May '24

0x0005…C000

1

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

May '25

0xBA12…F2C8

1

0x2dfa…378D VERIFY

$0 USDC

USDC

Jul '24

0x2dfa…378D

1

0x6E41…0Ec6 VERIFY

$0 USDC

USDC

Jul '25

0x6E41…0Ec6

1

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Sep '25

0x8C82…7ba1

1

Bybit0xf89d…aA40 VERIFY

—

USDC

May '24

0xf89d…aA40

1

0x942C…b3CC VERIFY

—

USDC

Aug '21

0x942C…b3CC

1

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET