0x1Eff…3732 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x1Eff…3732

0x1Eff5a18d20e74C5CC2fC289DDD4bAB953b53732

CREATED 1742d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1742d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$2.6K USDC

USDC.E

Oct '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xaD43…3dCE VERIFY

$565 USDC

USDC.E

Oct '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

MetaMask0xc590…c02b VERIFY

$329 USDC

USDC.E

Sep '21

0xc590…c02b

0x87d6…FdDa VERIFY

$280 USDC

USDC.E

Oct '21

0x87d6…FdDa

~Long-active0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0x2cF7…a728 VERIFY

$223 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xF6a6…B498 VERIFY

$61 USDC

USDC.E

Oct '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0D07…92Fe VERIFY

—

USDC

Sep '21

0x0D07…92Fe

0x30b8…3c97 VERIFY

—

USDC

Jun '22

0x30b8…3c97

~Contract0x9b17…f806 VERIFY

$49 USDC

USDC

—

0x9b17…f806

0xc9f5…6a11 VERIFY

—

USDC

Jan '22

0xc9f5…6a11

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x28e1…E773 VERIFY

—

USDC

Oct '21

0x28e1…E773

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET