0xEF1b…8e7D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xEF1b…8e7D

0xEF1b92EB5F90757e1dd340B047Dd30F715368e7D

CREATED 1359d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1359d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$442.0K USDC

USDC.E

Feb '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x9877…dcA8 VERIFY

$373.4K USDC

USDC.E

Apr '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x45dD…0608 VERIFY

$28.9K USDC

USDC.E

Nov '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Robinhood0x6081…Fe80 VERIFY

$5.0K USDC

USDC.E

Apr '23

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Binance0xe780…e245 VERIFY

$2.4K USDC

USDC.E

Feb '23

0xe780…e245

0x88f3…57d6 VERIFY

$1.4K USDC

USDC.E

Nov '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x36f1…6201 VERIFY

$0 USDC

USDC.E

Jun '23

0x36f1…6201

~Long-active0x2121…1bea VERIFY

VIA INTERMEDIARY

USDC

—

0x2121…1bea

0x6E68…7245 VERIFY

—

USDC

Nov '22

0x6E68…7245

0x3D39…56Ee VERIFY

—

USDC

Feb '23

0x3D39…56Ee

0x1BC0…A3F8 VERIFY

—

USDC

Feb '23

0x1BC0…A3F8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET