0x89Ef…76c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 38d OLD

WALLET FORENSICS · 0x89Ef…76c3

0x89Ef7b6818c10c587429920ce339d58f79F476c3

CREATED 1961d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1961d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xECDfcB1dD81d07c3551CbA94023EE443450353E1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2917…12EC VERIFY

$2.2K USDC

USDC.E

Oct '22

0x2917…12EC

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC

Oct '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$1.0K USDC

USDC.E

Dec '23

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6529…1D4C VERIFY

$887 USDC

USDC.E

Apr '26

0x6529…1D4C

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0xac70…6086 VERIFY

$590 USDC

USDC

Apr '26

0xac70…6086

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

Uniswap0x6736…5cD6 VERIFY

$316 USDC

USDC

Mar '26

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x29E1…8D27 VERIFY

$6 USDC

USDC.E

Jun '24

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0x9E31…0965 VERIFY

$5 USDC

USDC.E

Jan '26

0x9E31…0965

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x9B35…5E15 VERIFY

$0 USDC

USDC

Jan '26

0x9B35…5E15

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET