0xe0ef…7BC2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xe0ef…7BC2

0xe0ef04adF57EB357Dc3C45EFb64e72dCE1677BC2

CREATED 447d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE447d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA00ea75831f20143f1105F223Cb7715eF123fA81

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Kraken0x4B6f…27bb VERIFY

$6.7K USDC

USDC

Jun '25

0x4B6f…27bb

2

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

1

0x5Ba4…c7b6 VERIFY

$5.9K USDC

USDC

May '26

0x5Ba4…c7b6

2

~Established0xd932…2fcf VERIFY

$150 USDC

USDC

—

0xd932…2fcf

1

0x01B2…E16e VERIFY

$5.0K USDC

USDC

Jul '25

0x01B2…E16e

2

~Long-active0x3e80…f1d4 VERIFY

$8.1K USDC

USDC

—

0x3e80…f1d4

1

Coinbase0x760D…2BfF VERIFY

$4.1K USDC

USDC

May '26

0x760D…2BfF

1

0xA9E0…b910 VERIFY

$3.7K USDC

USDC

Jun '25

0xA9E0…b910

2

~Long-active0xb376…c0e7 VERIFY

$49.5K USDC

USDC

—

0xb376…c0e7

1

Crypto.com0xfa0b…81b9 VERIFY

$3.6K USDC

USDC

May '26

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x72Ec…EEf2 VERIFY

$2.8K USDC

USDC

May '25

0x72Ec…EEf2

2

~Long-active0x2f5f…c26c VERIFY

$109.2K USDC

USDC

—

0x2f5f…c26c

1

0xBb8a…167a VERIFY

$2.4K USDC

USDC

May '26

0xBb8a…167a

2

~Contract0xa237…baf1 VERIFY

$300 USDC

USDC

—

0xa237…baf1

1

0x3e80…f1D4 VERIFY

$2.4K USDC

USDC

Jul '25

0x3e80…f1D4

1

Coinbase0xc9AA…F299 VERIFY

$1.8K USDC

USDC

Jun '25

0xc9AA…F299

1

0x2f5f…C26c VERIFY

$1.8K USDC

USDC

Apr '25

0x2f5f…C26c

2

~Long-active0x8350…88e4 VERIFY

$24.6K USDC

USDC

—

0x8350…88e4

1

0x79Ec…7B72 VERIFY

$1.7K USDC

USDC

Jun '25

0x79Ec…7B72

2

0xe5a7…ec20 VERIFY

$5.0K USDC

USDC

—

0xe5a7…ec20

1

Coinbase0xCb39…8Bc6 VERIFY

$1.5K USDC

USDC

Jun '25

0xCb39…8Bc6

1

0xB93B…ed0B VERIFY

$1.4K USDC

USDC

Jul '25

0xB93B…ed0B

2

~Long-active0x3b3b…b48e VERIFY

$13.0K USDC

USDC

—

0x3b3b…b48e

1

Coinbase0x9810…7630 VERIFY

$1.1K USDC

USDC

May '26

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

0x8eC7…4037 VERIFY

$930 USDC

USDC

May '25

0x8eC7…4037

1

0x5098…0404 VERIFY

$801 USDC

USDC

Jul '25

0x5098…0404

2

0xea5d…c1f6 VERIFY

$40.4K USDC

USDC

—

0xea5d…c1f6

1

0x8b6f…d9d5 VERIFY

$601 USDC

USDC

Jun '25

0x8b6f…d9d5

2

0x59b2…a507 VERIFY

$68.8K USDC

USDC

—

0x59b2…a507

1

Coinbase0x14AF…476e VERIFY

$519 USDC

USDC

May '26

0x14AF…476e

1

0xAE8B…4e50 VERIFY

$500 USDC

USDC

Jul '25

0xAE8B…4e50

2

0x9492…d558 VERIFY

$500 USDC

USDC

—

0x9492…d558

1

0x6FEc…971D VERIFY

$333 USDC

USDC

Jul '25

0x6FEc…971D

1

Coinbase0x2a41…a568 VERIFY

$304 USDC

USDC

May '26

0x2a41…a568

1

Coinbase0x4D83…AcB9 VERIFY

$230 USDC

USDC

May '26

0x4D83…AcB9

2

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

Coinbase0x3eB9…5272 VERIFY

$100 USDC

USDC

May '26

0x3eB9…5272

1

0xE685…50CB VERIFY

$32 USDC

USDC

May '26

0xE685…50CB

2

~Contract0xa237…baf1 VERIFY

$300 USDC

USDC

—

0xa237…baf1

1

0xA00e…fA81 VERIFY

$12 USDC

USDC

Apr '25

0xA00e…fA81

2

0x5ff7…1ffe VERIFY

$250.0K USDC

USDC

—

0x5ff7…1ffe

1

0xFF9F…47AD VERIFY

—

USDC

Jun '25

0xFF9F…47AD

1

0x55E6…b68A VERIFY

—

USDC

May '26

0x55E6…b68A

1

0x6606…A32c VERIFY

—

USDC

May '26

0x6606…A32c

1

0xA2B5…e38f VERIFY

—

USDC

Apr '25

0xA2B5…e38f

1

0x9EbA…5ade VERIFY

—

USDC

Jun '25

0x9EbA…5ade

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET