0xEfCb…227D | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xEfCb…227D

0xEfCb4160CcFbA030Bf1a673e593012b212a8227D

CREATED 1735d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1735d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11431a89893025D2a48dCA4EddC396f8C8117187

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Slingshot Finance0xF2e4…171C VERIFY

$1.5K USDC

USDC.E

Dec '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0xdB6f…f498 VERIFY

$1.4K USDC

USDC.E

Nov '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x6090…d113 VERIFY

$1.2K USDC

USDC.E

Dec '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x1143…7187 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0xCd8e…3c01 VERIFY

$797 USDC

USDC.E

Mar '22

0xCd8e…3c01

2

~Long-active0x41b5…afd9 VERIFY

$100 USDC

USDC

—

0x41b5…afd9

1

0x87c7…562B VERIFY

$566 USDC

USDC.E

Apr '22

0x87c7…562B

2

~Long-active0x5418…b364 VERIFY

$228 USDC

USDC

—

0x5418…b364

1

1inch0x1111…097d VERIFY

$563 USDC

USDC.E

Apr '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xD01e…8EEd VERIFY

$455 USDC

USDC.E

Mar '22

0xD01e…8EEd

2

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

1

Zerion0xd7F1…696F VERIFY

$353 USDC

USDC.E

Apr '22

0xd7F1…696F

2

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

1

0x88DC…8a78 VERIFY

$323 USDC

USDC.E

Mar '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x94a1…3d26 VERIFY

$300 USDC

USDC.E

Dec '21

0x94a1…3d26

2

~Contract0xd01e…8eed VERIFY

$304 USDC

USDC

—

0xd01e…8eed

1

0x56FF…25E7 VERIFY

$298 USDC

USDC.E

Nov '21

0x56FF…25E7

2

0x4461…56fd VERIFY

$20.0K USDC

USDC

—

0x4461…56fd

1

0x2A5c…180b VERIFY

$134 USDC

USDC.E

Sep '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x1205…1fe1 VERIFY

$126 USDC

USDC.E

Sep '22

0x1205…1fe1

1

0xB3Fd…A21e VERIFY

$50 USDC

USDC.E

Mar '22

0xB3Fd…A21e

2

~Long-active0x94a1…3d26 VERIFY

$301 USDC

USDC

—

0x94a1…3d26

1

0x6Bfc…e3B8 VERIFY

$15 USDC

USDC.E

Mar '23

0x6Bfc…e3B8

2

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1

0x706C…CaF9 VERIFY

$5 USDC

USDC.E

Mar '23

0x706C…CaF9

2

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

1

0xBa6A…F58a VERIFY

$2 USDC

USDC.E

Nov '21

0xBa6A…F58a

1

0x10D4…6c74 VERIFY

$1 USDC

USDC.E

May '23

0x10D4…6c74

2

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

1

0xf2Ff…F3eb VERIFY

—

USDC

Apr '22

0xf2Ff…F3eb

2

0xefcb…227d VERIFY

$232 USDC

USDC

—

0xefcb…227d

1

0xc2C5…a586 VERIFY

—

USDC

Jan '22

0xc2C5…a586

2

~Contract0x1143…7187 VERIFY

$290 USDC

USDC

—

0x1143…7187

1

0x8D81…292D VERIFY

—

USDC

Nov '21

0x8D81…292D

2

~Long-active0xb3fd…a21e VERIFY

$298 USDC

USDC

—

0xb3fd…a21e

1

0xf785…96D8 VERIFY

—

USDC

Nov '21

0xf785…96D8

2

~Contract0xd01e…8eed VERIFY

$298 USDC

USDC

—

0xd01e…8eed

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET