0xEf1d…bDcb | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0xEf1d…bDcb

0xEf1d0c6244E7A8C9640b08758a8425b5D2A5bDcb

CREATED 2033d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2033d

ALL-TIME PNL+$87.7K+

WIN RATE61.1%66W / 42L

MARKETS116

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x822bCBa4e4AF67b75D49D8F47f89670dfA6fE2F7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$918.7K USDC

USDC.E

Apr '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

@cookiemonster - 102960x9742…9163 VERIFY

$105.0K USDC

USDC.E

Apr '21

0x9742…9163

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

0x2c05…Bab3 VERIFY

$49.8K USDC

USDC.E

Mar '21

0x2c05…Bab3

@swaggy z - 130470x8308…6d05 VERIFY

$500 USDC

USDC

—

0x8308…6d05

0xe463…65A5 VERIFY

$46.9K USDC

USDC.E

Mar '21

0xe463…65A5

0xef1d…bdcb VERIFY

$10 USDC

USDC

—

0xef1d…bdcb

@chinese gooseberry0xa8cF…031F VERIFY

$33.3K USDC

USDC.E

Apr '21

0xa8cF…031F

0xef1d…bdcb VERIFY

$80.0K USDC

USDC

—

0xef1d…bdcb

0x6697…EfEf VERIFY

$27.3K USDC

USDC.E

Jan '21

0x6697…EfEf

@999999990xfef5…afb5 VERIFY

$222 USDC

USDC

—

0xfef5…afb5

0x853E…670d VERIFY

$25.7K USDC

USDC.E

Apr '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x33d7…aad1 VERIFY

$20.9K USDC

USDC.E

Jan '21

0x33d7…aad1

@idr100xafc0…da74 VERIFY

$15 USDC

USDC

—

0xafc0…da74

0xF53f…Df97 VERIFY

$17.8K USDC

USDC.E

Mar '21

0xF53f…Df97

@joangast0x9df8…a8ae VERIFY

$386 USDC

USDC

—

0x9df8…a8ae

0xC685…Cb0e VERIFY

$15.7K USDC

USDC.E

Mar '21

0xC685…Cb0e

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x7a01…b975 VERIFY

$15.0K USDC

USDC.E

Jun '21

0x7a01…b975

@cookiemonster - 102960x9742…9163 VERIFY

$10.0K USDC

USDC

—

0x9742…9163

0xd2D7…1dC8 VERIFY

$13.9K USDC

USDC.E

Jan '21

0xd2D7…1dC8

@Sebki - 90220x2aac…583e VERIFY

$10.0K USDC

USDC

—

0x2aac…583e

0xD0Df…Cc62 VERIFY

$12.6K USDC

USDC.E

Jan '21

0xD0Df…Cc62

@MonsieurDimanche0x0d18…24a6 VERIFY

$4.5K USDC

USDC

—

0x0d18…24a6

0xAC9F…9ADc VERIFY

$12.6K USDC

USDC.E

Apr '21

0xAC9F…9ADc

0xe463…65a5 VERIFY

$1.0K USDC

USDC

—

0xe463…65a5

0x931B…3188 VERIFY

$11.2K USDC

USDC.E

Jan '21

0x931B…3188

@zero - 6550x9636…790a VERIFY

$20 USDC

USDC

—

0x9636…790a

0x3AFa…EAe6 VERIFY

$10.6K USDC

USDC.E

Jan '21

0x3AFa…EAe6

@MonsieurDimanche0x0d18…24a6 VERIFY

$5.0K USDC

USDC

—

0x0d18…24a6

0x15eE…6538 VERIFY

$9.9K USDC

USDC.E

Apr '21

0x15eE…6538

@harrycanlp - 230870x90f8…34cb VERIFY

$1.5K USDC

USDC

—

0x90f8…34cb

0xc9cA…0e6d VERIFY

$5.1K USDC

USDC.E

Mar '21

0xc9cA…0e6d

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x170f…c028 VERIFY

$5.1K USDC

USDC.E

Jan '21

0x170f…c028

@exoexo20182018 - 132420x4044…f94c VERIFY

$43 USDC

USDC

—

0x4044…f94c

@cookiemonster - 182980x6d0E…c693 VERIFY

$4.5K USDC

USDC.E

Jan '21

0x6d0E…c693

0xef1d…bdcb VERIFY

$1 USDC

USDC

—

0xef1d…bdcb

0x822b…E2F7 VERIFY

$4.3K USDC

USDC.E

Jan '21

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0x4fAf…b797 VERIFY

$3.4K USDC

USDC.E

Jan '21

0x4fAf…b797

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0xaBc5…22eE VERIFY

$3.3K USDC

USDC.E

Jan '21

0xaBc5…22eE

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x860f…E37d VERIFY

$3.1K USDC

USDC.E

Jan '21

0x860f…E37d

@999999990xfef5…afb5 VERIFY

$134 USDC

USDC

—

0xfef5…afb5

@iabvek - 151600xcf5C…80A1 VERIFY

$3.1K USDC

USDC.E

Mar '21

0xcf5C…80A1

0x12c9…CD30 VERIFY

$3.0K USDC

USDC.E

Jan '21

0x12c9…CD30

@exoexo20182018 - 132420x4044…f94c VERIFY

$36 USDC

USDC

—

0x4044…f94c

0x84c2…6a66 VERIFY

$3.0K USDC

USDC.E

Jan '21

0x84c2…6a66

@999999990xfef5…afb5 VERIFY

$2.5K USDC

USDC

—

0xfef5…afb5

0x334E…0e58 VERIFY

$2.9K USDC

USDC.E

Jan '21

0x334E…0e58

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

0x2954…E9b6 VERIFY

$2.8K USDC

USDC.E

Jan '21

0x2954…E9b6

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC

—

0x0d18…24a6

0xbc8f…8a23 VERIFY

$2.0K USDC

USDC.E

Apr '21

0xbc8f…8a23

@harrycanlp - 230870x90f8…34cb VERIFY

$100 USDC

USDC

—

0x90f8…34cb

0x70A5…1a42 VERIFY

$1.8K USDC

USDC.E

Jan '21

0x70A5…1a42

0x150c…a389 VERIFY

$1.7K USDC

USDC.E

Apr '21

0x150c…a389

0xCDD5…85ae VERIFY

$1.5K USDC

USDC.E

Jan '21

0xCDD5…85ae

@harrycanlp - 230870x90F8…34cB VERIFY

$1.4K USDC

USDC.E

Mar '21

0x90F8…34cB

0x7dc0…ED22 VERIFY

$1.4K USDC

USDC.E

Feb '21

0x7dc0…ED22

0xdC8D…167d VERIFY

$1.3K USDC

USDC.E

Jan '21

0xdC8D…167d

0x785D…0284 VERIFY

$1.1K USDC

USDC.E

Jan '21

0x785D…0284

0x63f5…285d VERIFY

$1.1K USDC

USDC.E

Jan '21

0x63f5…285d

0x142D…F08c VERIFY

$1.1K USDC

USDC.E

Feb '21

0x142D…F08c

0x84eB…9DF0 VERIFY

$683 USDC

USDC.E

Jan '21

0x84eB…9DF0

0xc052…acf3 VERIFY

$625 USDC

USDC.E

Apr '21

0xc052…acf3

0x2272…1166 VERIFY

$621 USDC

USDC.E

Apr '21

0x2272…1166

0x85A7…1a57 VERIFY

$359 USDC

USDC.E

Jan '21

0x85A7…1a57

0xeC0a…f1BF VERIFY

$306 USDC

USDC.E

Jan '21

0xeC0a…f1BF

0xC3Dc…Ca83 VERIFY

$291 USDC

USDC.E

Apr '21

0xC3Dc…Ca83

0xe4df…66A2 VERIFY

$279 USDC

USDC.E

Apr '21

0xe4df…66A2

0x8E66…DC64 VERIFY

$66 USDC

USDC.E

Jan '21

0x8E66…DC64

0xfB11…2E35 VERIFY

$56 USDC

USDC.E

Jan '21

0xfB11…2E35

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET