0x1EF8…bC75 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x1EF8…bC75

0x1EF84F070fFaAeA14E63A2b3FE406400FB3bbC75

CREATED 1190d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1190d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBEdb4c536573Ed21c435035c80F8716Ee382d67A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$22.2K USDC

USDC

Feb '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x9008…ab41 VERIFY

$13.5K USDC

USDC

Aug '25

0x9008…ab41

0xc0DF…E05e VERIFY

$8.9K USDC

USDC

Nov '25

0xc0DF…E05e

0x78F8…20e0 VERIFY

$1.6K USDC

USDC

Jul '25

0x78F8…20e0

0x816f…67e9 VERIFY

$1.5K USDC

USDC

Jul '24

0x816f…67e9

0xBEdb…d67A VERIFY

$600 USDC

USDC

Dec '23

0xBEdb…d67A

0x41d3…87B3 VERIFY

$376 USDC

USDC

May '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xacc5…37b9 VERIFY

$0 USDC

USDC

Jan '25

0xacc5…37b9

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xAC4f…37b9 VERIFY

$0 USDC

USDC

Jan '25

0xAC4f…37b9

~Long-active0xef2d…ba20 VERIFY

$0 USDC

USDC

—

0xef2d…ba20

0xa9AF…2c6A VERIFY

$0 USDC

USDC

Dec '25

0xa9AF…2c6A

~Established0x4b4b…9164 VERIFY

$0 USDC

USDC

—

0x4b4b…9164

0xA9af…2C6A VERIFY

$0 USDC

USDC

Dec '25

0xA9af…2C6A

~Long-active0xd92d…69ee VERIFY

VIA INTERMEDIARY

USDC

—

0xd92d…69ee

0x406C…2A69 VERIFY

—

USDC

Jan '24

0x406C…2A69

0x4C5f…0069 VERIFY

—

USDC

Aug '24

0x4C5f…0069

0x521B…3ee3 VERIFY

—

USDC

Apr '24

0x521B…3ee3

0xa4d9…62bd VERIFY

$1.5K USDC

USDC

—

0xa4d9…62bd

0x5956…91a0 VERIFY

—

USDC

Jan '24

0x5956…91a0

0x0639…D206 VERIFY

—

USDC

Mar '23

0x0639…D206

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET