0xEf9a…0B6a | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xEf9a…0B6a

0xEf9aCa15c840B1Fb804352Ad33FC599235BF0B6a

CREATED 1533d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1533d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3A5111De32d9EeC7810566376ef19B59808376D2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3A51…76D2 VERIFY

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USDC

May '22

0x3A51…76D2

0x34E4…5dD1 VERIFY

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USDC

Jul '22

0x34E4…5dD1

0xD978…e46D VERIFY

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USDC

Aug '22

0xD978…e46D

~21 txs0xef9a…0b6a VERIFY

$4 USDC

USDC

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0xef9a…0b6a

0xd99E…525a VERIFY

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USDC

Aug '22

0xd99E…525a

0x8911…f733 VERIFY

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USDC

Aug '22

0x8911…f733

0x7217…1806 VERIFY

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USDC

Aug '22

0x7217…1806

0x1E1c…31C5 VERIFY

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USDC

Jul '22

0x1E1c…31C5

0x6bBA…11FB VERIFY

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USDC

Jul '22

0x6bBA…11FB

0x643A…cfd9 VERIFY

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USDC

Jun '22

0x643A…cfd9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET