0x1eF3…FefF | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1eF3…FefF

0x1eF3D285a8c7743c6887de2Bf7961F70F1E5FefF

CREATED 1400d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1400d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2c9706d421Ddd566FD487628592B2451898eB77F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$13.7K USDC

USDC

Mar '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1inch0x1111…2A65 VERIFY

$11.1K USDC

USDC

Jul '24

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x9008…ab41 VERIFY

$8.5K USDC

USDC

Oct '25

0x9008…ab41

0x625E…b4cD VERIFY

$3.6K USDC

USDC.E

Nov '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x45dD…0608 VERIFY

$2.0K USDC

USDC.E

Oct '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x847b…0Ee5 VERIFY

$1.3K USDC

USDC.E

Nov '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x4292…A524 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x4292…A524

~Contract0x9bbd…b8ac VERIFY

$333 USDC

USDC

—

0x9bbd…b8ac

0x4796…F78e VERIFY

$1.1K USDC

USDC.E

Oct '22

0x4796…F78e

0x7a50…31ab VERIFY

$2 USDC

USDC

—

0x7a50…31ab

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.0K USDC

USDC

Apr '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x10D4…6c74 VERIFY

$876 USDC

USDC.E

Apr '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x1f65…8Be3 VERIFY

$716 USDC

USDC

Feb '26

0x1f65…8Be3

0xdB6f…f498 VERIFY

$567 USDC

USDC

Jul '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x41d3…87B3 VERIFY

$511 USDC

USDC.E

Aug '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x0e44…8c10 VERIFY

$348 USDC

USDC.E

Dec '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xad3b…968f VERIFY

$342 USDC

USDC

Dec '25

0xad3b…968f

0xB322…5b0f VERIFY

$232 USDC

USDC.E

Nov '22

0xB322…5b0f

0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xeEF1…03c8 VERIFY

$219 USDC

USDC.E

Jan '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x7F4f…C473 VERIFY

$204 USDC

USDC

Dec '25

0x7F4f…C473

0x6736…5cd6 VERIFY

$10 USDC

USDC

—

0x6736…5cd6

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$186 USDC

USDC.E

May '25

0x6A00…1068

Uniswap0x1095…9223 VERIFY

$96 USDC

USDC.E

Jul '25

0x1095…9223

0x8F10…f996 VERIFY

$77 USDC

USDC

Apr '26

0x8F10…f996

0x2d58…631a VERIFY

$45 USDC

USDC

Dec '25

0x2d58…631a

0x7759…8c4d VERIFY

$1.0K USDC

USDC

—

0x7759…8c4d

PolygonSettler0xb087…cD47 VERIFY

$43 USDC

USDC

Mar '26

0xb087…cD47

@Daisiel0x8fc8…c859 VERIFY

$64 USDC

USDC

—

0x8fc8…c859

0xA374…6d32 VERIFY

$38 USDC

USDC.E

Jan '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1inch0x1111…097d VERIFY

$37 USDC

USDC.E

Jan '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

SushiSwap0x1b02…7506 VERIFY

$11 USDC

USDC.E

Dec '22

0x1b02…7506

0x0319…3367 VERIFY

$11 USDC

USDC.E

Nov '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x5645…a8Cf VERIFY

$7 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x4796…f78e VERIFY

$0 USDC

USDC.E

Jan '23

0x4796…f78e

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x250C…d7E6 VERIFY

—

USDC

Sep '22

0x250C…d7E6

0x4796…f78E VERIFY

—

USDC

Oct '23

0x4796…f78E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET