0xeF22…bA9B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xeF22…bA9B

0xeF22C7b1f9b01cc6249fa7A1CB0407bD351CbA9B

CREATED 1965d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1965d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$53.5K USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x853E…670d VERIFY

$44.2K USDC

USDC.E

Feb '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6405…1a0d VERIFY

$37.6K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x6e7a…4827 VERIFY

$31.6K USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$27.6K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0x8eF8…1de6 VERIFY

$25.7K USDC

USDC.E

Jan '23

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x1F1E…C9Cb VERIFY

$22.4K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x34bc…510f VERIFY

$16.8K USDC

USDC.E

Apr '21

0x34bc…510f

0x625E…b4cD VERIFY

$10.7K USDC

USDC.E

Feb '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2cF7…a728 VERIFY

$10.6K USDC

USDC.E

Apr '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xeab7…25c3 VERIFY

$5.0K USDC

USDC.E

May '21

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

0xF6a6…B498 VERIFY

$4.2K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xAb86…0eBF VERIFY

$971 USDC

USDC.E

Feb '23

0xAb86…0eBF

~Long-active0x5505…d69d VERIFY

$24.6K USDC

USDC

—

0x5505…d69d

QuickSwap0xa5E0…78ff VERIFY

$639 USDC

USDC.E

Mar '21

0xa5E0…78ff

0x096C…82f4 VERIFY

$327 USDC

USDC.E

Mar '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x5D0a…84BC VERIFY

$186 USDC

USDC.E

Feb '23

0x5D0a…84BC

0x75db…ddd5 VERIFY

$3.2K USDC

USDC

—

0x75db…ddd5

Kyber Network0x6131…37b5 VERIFY

$122 USDC

USDC.E

Feb '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x3Cc2…6580 VERIFY

$95 USDC

USDC.E

Feb '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x04d5…e247 VERIFY

$36 USDC

USDC.E

Jan '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xa1C3…1CB7 VERIFY

$36 USDC

USDC.E

Feb '23

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7F28…1E78 VERIFY

$33 USDC

USDC.E

Jan '23

0x7F28…1E78

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x1d57…37FD VERIFY

$15 USDC

USDC.E

Feb '23

0x1d57…37FD

0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0x022d…D631 VERIFY

$1 USDC

USDC.E

Feb '23

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

Coinbase0xC070…7b11 VERIFY

—

USDC

Feb '23

0xC070…7b11

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET