0x8ef9…0016 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8ef9…0016

0x8ef9841fb4c87416Cc42423f95d7661E32d10016

CREATED 1071d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1071d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6D00…e9E8 VERIFY

$8.7K USDC

USDC.E

Jul '23

0x6D00…e9E8

@ELe-9590xbe39…120a VERIFY

$100 USDC

USDC

—

0xbe39…120a

MEXC0x51E3…75E0 VERIFY

$6.8K USDC

USDC.E

Jul '23

0x51E3…75E0

0x9b11…92EF VERIFY

$2.3K USDC

USDC.E

Jul '23

0x9b11…92EF

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$2 USDC

USDC

—

0x5520…0ea0

0x2e73…0513 VERIFY

$1.9K USDC

USDC.E

Jul '23

0x2e73…0513

@ELe-9590xbe39…120a VERIFY

$2 USDC

USDC

—

0xbe39…120a

0x150f…b86f VERIFY

$1.6K USDC

USDC.E

Jul '23

0x150f…b86f

@ELe-9590xbe39…120a VERIFY

$50 USDC

USDC

—

0xbe39…120a

0xA374…6d32 VERIFY

$1.5K USDC

USDC.E

Jul '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xcdD1…1190 VERIFY

$1.1K USDC

USDC.E

Jul '23

0xcdD1…1190

~Long-active0x8ef9…0016 VERIFY

$5 USDC

USDC

—

0x8ef9…0016

0x21bc…4C4a VERIFY

$996 USDC

USDC.E

Jul '23

0x21bc…4C4a

@ELe-9590xbe39…120a VERIFY

$50 USDC

USDC

—

0xbe39…120a

0x3bCc…1793 VERIFY

$740 USDC

USDC.E

Jul '23

0x3bCc…1793

~Long-active0x282f…bc28 VERIFY

$13 USDC

USDC

—

0x282f…bc28

0xB55B…5b43 VERIFY

$676 USDC

USDC.E

Jul '23

0xB55B…5b43

~Long-active0x6a4a…a5fb VERIFY

$61 USDC

USDC

—

0x6a4a…a5fb

0x45dD…0608 VERIFY

$180 USDC

USDC.E

Jul '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x51ea…000b VERIFY

$60 USDC

USDC.E

Jul '23

0x51ea…000b

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

Uniswap0x3fC9…7FAD VERIFY

$52 USDC

USDC.E

Jul '23

0x3fC9…7FAD

~Long-active0x8088…2fe7 VERIFY

$0 USDC

USDC

—

0x8088…2fe7

0x7A8b…2869 VERIFY

$31 USDC

USDC.E

Jul '23

0x7A8b…2869

@ELe-9590xbe39…120a VERIFY

$50 USDC

USDC

—

0xbe39…120a

0x88f3…57d6 VERIFY

$3 USDC

USDC.E

Jul '23

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x6890…E9e8 VERIFY

$0 USDC

USDC.E

Jul '23

0x6890…E9e8

~Long-active0xeef6…a777 VERIFY

$0 USDC

USDC

—

0xeef6…a777

0x8308…27A1 VERIFY

$0 USDC

USDC.E

Jul '23

0x8308…27A1

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x3eDE…B86f VERIFY

$0 USDC

USDC.E

Jul '23

0x3eDE…B86f

~Long-active0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0x24d3…5B43 VERIFY

$0 USDC

USDC.E

Jul '23

0x24d3…5B43

0xa7d2…a222 VERIFY

$0 USDC

USDC

—

0xa7d2…a222

0x4F77…4C4a VERIFY

$0 USDC

USDC.E

Jul '23

0x4F77…4C4a

0x8863…afff VERIFY

$0 USDC

USDC

—

0x8863…afff

0x6e29…0513 VERIFY

$0 USDC

USDC.E

Jul '23

0x6e29…0513

0xe2ac…accc VERIFY

$0 USDC

USDC

—

0xe2ac…accc

0x9AC5…1C84 VERIFY

—

USDC

Jul '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET