0xefF7…Daa5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xefF7…Daa5

0xefF78d4367eB178F85AAa1C5f9A0dCBc50e1Daa5

CREATED 1820d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1820d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB1be9b24bAF6413fa136bddCC3b81ebc1523eC0b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9024…dADE VERIFY

$3.1K USDC

USDC.E

Aug '21

0x9024…dADE

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x8375…Cb57 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0x1605…4daD VERIFY

$1.2K USDC

USDC.E

Aug '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x8CFD…D734 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x8CFD…D734

1

0x6ad7…132e VERIFY

$1.0K USDC

USDC.E

Aug '21

0x6ad7…132e

1

0xb7bd…4f33 VERIFY

$600 USDC

USDC.E

Jul '21

0xb7bd…4f33

2

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0x5b13…a659 VERIFY

$504 USDC

USDC.E

Aug '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xB1be…eC0b VERIFY

$501 USDC

USDC.E

Jun '21

0xB1be…eC0b

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x8bE8…607C VERIFY

$482 USDC

USDC.E

Jul '21

0x8bE8…607C

1

0xf04a…6Bdd VERIFY

$200 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$96 USDC

USDC.E

Jul '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x9DD3…8C71 VERIFY

$50 USDC

USDC.E

Jul '21

0x9DD3…8C71

2

0xfa29…45b4 VERIFY

$5 USDC

USDC

—

0xfa29…45b4

1

0xbFf6…79F8 VERIFY

$48 USDC

USDC.E

Aug '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0xd87b…44F8 VERIFY

$26 USDC

USDC.E

Jul '21

0xd87b…44F8

1

0xc4DA…51a5 VERIFY

$9 USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0xd392…2bd0 VERIFY

$9 USDC

USDC.E

Sep '21

0xd392…2bd0

2

0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

1

0xf638…48E3 VERIFY

$8 USDC

USDC.E

Jul '21

0xf638…48E3

2

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

1

0x4f5d…97c2 VERIFY

$7 USDC

USDC.E

Jul '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

0x1434…3884 VERIFY

$6 USDC

USDC.E

Jul '21

0x1434…3884

2

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

1

0x1dBb…33EC VERIFY

$5 USDC

USDC.E

Jul '21

0x1dBb…33EC

2

0x5f92…57a6 VERIFY

$500 USDC

USDC

—

0x5f92…57a6

1

0x4c38…49B0 VERIFY

$5 USDC

USDC.E

Jul '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0xf9dF…B7e4 VERIFY

$5 USDC

USDC.E

Aug '21

0xf9dF…B7e4

2

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

1

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x17AA…6744 VERIFY

$3 USDC

USDC.E

Jun '21

0x17AA…6744

2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

1

0x4Cd2…89dF VERIFY

$3 USDC

USDC.E

Aug '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xe1C2…B572 VERIFY

$2 USDC

USDC.E

Aug '21

0xe1C2…B572

1

0x4C96…F348 VERIFY

$2 USDC

USDC.E

Aug '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET