0xEfa4…f69d | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xEfa4…f69d

0xEfa4c696Ea2505ec038c9dDC849b1bf817d7f69d

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB4D534018Aa7F00D3583c9Feb44A652797C8d0bbCONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc30D…C3c4 VERIFY

$14.3K USDC

USDC.E

Jun '21

0xc30D…C3c4

~Long-active0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0x88DC…8a78 VERIFY

$10.9K USDC

USDC.E

Feb '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd1bb…2cFF VERIFY

$10.7K USDC

USDC.E

Feb '23

0xd1bb…2cFF

~Long-active0x4b2b…b4e1 VERIFY

VIA INTERMEDIARY

USDC

—

0x4b2b…b4e1

0x4cb6…8bb2 VERIFY

$9.6K USDC

USDC

Dec '23

0x4cb6…8bb2

0x9610…0bA6 VERIFY

$8.4K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xd392…2bd0 VERIFY

$5.8K USDC

USDC.E

Jun '21

0xd392…2bd0

~17 txs0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0xd69b…Be51 VERIFY

$4.6K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x0F85…b594 VERIFY

$4.5K USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x8375…Cb57 VERIFY

$3.9K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.2K USDC

USDC.E

Jul '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x89D0…6Dd9 VERIFY

$2.5K USDC

USDC.E

Nov '21

0x89D0…6Dd9

~Long-active0xb4d5…d0bb VERIFY

$5.8K USDC

USDC

—

0xb4d5…d0bb

0x853E…670d VERIFY

$2.4K USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3483…315B VERIFY

$583 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xA4D9…62BD VERIFY

$400 USDC

USDC

Mar '24

0xA4D9…62BD

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1inch0x1111…2A65 VERIFY

$351 USDC

USDC.E

May '24

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xB4D5…d0bb VERIFY

$212 USDC

USDC.E

Jun '21

0xB4D5…d0bb

LiFi0x1231…4EaE VERIFY

$201 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x1205…1fe1 VERIFY

$195 USDC

USDC.E

Mar '24

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xcd35…e858 VERIFY

$108 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2A5c…180b VERIFY

$87 USDC

USDC.E

Mar '24

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x3f9A…2a59 VERIFY

$55 USDC

USDC.E

Jun '21

0x3f9A…2a59

0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

0x5E58…E495 VERIFY

$33 USDC

USDC.E

Jul '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xcFfc…f7D2 VERIFY

$7 USDC

USDC.E

Jul '21

0xcFfc…f7D2

0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf72B…6634 VERIFY

$1 USDC

USDC.E

Jul '21

0xf72B…6634

0x5127…9ceb VERIFY

$0 USDC

USDC

Mar '24

0x5127…9ceb

0x1b4a…addd VERIFY

$0 USDC

USDC

—

0x1b4a…addd

@0x9baba25c8538669b27235ee924bcee47311664330x9bAB…6433 VERIFY

—

USDC

Jan '22

0x9bAB…6433

~Long-active0x89d0…6dd9 VERIFY

$3.9K USDC

USDC

—

0x89d0…6dd9

0xBCDf…15B3 VERIFY

—

USDC

Jul '21

0xBCDf…15B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0