0x0Efa…2ec7 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0Efa…2ec7

0x0Efa71CF0768D8bC788e89A3DDcD7ce048ab2ec7

CREATED 961d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE961d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x750e4C4984a9e0f12978eA6742Bc1c5D248f40ed

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA0f7…01C0 VERIFY

$1.4K USDC

USDC

Dec '23

0xA0f7…01C0

~Contract0xf04a…6bdd VERIFY

$5 USDC

USDC

—

0xf04a…6bdd

0xae89…D578 VERIFY

$696 USDC

USDC

Dec '23

0xae89…D578

@wario-3040xdaa2…e305 VERIFY

$5 USDC

USDC

—

0xdaa2…e305

@ttb-0120x051a…1183 VERIFY

$495 USDC

USDC

Feb '24

0x051a…1183

0xAf96…4327 VERIFY

$49 USDC

USDC

Jan '24

0xAf96…4327

~220 txs0x86de…5671 VERIFY

$82 USDC

USDC

—

0x86de…5671

0xf081…dD67 VERIFY

$10 USDC

USDC

Mar '24

0xf081…dD67

0xfB67…1446 VERIFY

$2 USDC

USDC

Mar '24

0xfB67…1446

~Contract0xd69b…be51 VERIFY

$235 USDC

USDC

—

0xd69b…be51

0x97FD…8b7C VERIFY

$2 USDC

USDC

Feb '24

0x97FD…8b7C

0xF9E4…ac09 VERIFY

$1 USDC

USDC

Mar '24

0xF9E4…ac09

@Diffgravy100x9d6a…df13 VERIFY

$520 USDC

USDC

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0x9d6a…df13

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

@roeder0x1649…FeCA VERIFY

$1 USDC

USDC

Feb '24

0x1649…FeCA

~Contract0x840e…39c1 VERIFY

$55 USDC

USDC

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0x840e…39c1

0xCC62…40E5 VERIFY

$1 USDC

USDC

Feb '24

0xCC62…40E5

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$10 USDC

USDC

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0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET