0x12BA…b53c | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x12BA…b53c

0x12BAf5B6f23CA02a1B978c0EABd427F38101b53c

CREATED 1591d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1591d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11.1K USDC

USDC

Dec '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0x6736…5cD6 VERIFY

$5.9K USDC

USDC

Aug '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Coinbase0x760D…2BfF VERIFY

$4.3K USDC

USDC

Mar '25

0x760D…2BfF

0x9B1D…D8EC VERIFY

$3.2K USDC

USDC

Nov '24

0x9B1D…D8EC

0x9B35…5E15 VERIFY

$2.7K USDC

USDC

Nov '24

0x9B35…5E15

MetaMask0xc590…c02b VERIFY

$2.5K USDC

USDC

Feb '22

0xc590…c02b

0xdB6f…f498 VERIFY

$1.8K USDC

USDC.E

Feb '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Coinbase0xCb39…8Bc6 VERIFY

$1.5K USDC

USDC

Dec '24

0xCb39…8Bc6

0x3d15…5b50 VERIFY

$0 USDC

USDC

Aug '25

0x3d15…5b50

~Long-active0x12ba…b53c VERIFY

VIA INTERMEDIARY

USDC

—

0x12ba…b53c

0x3D15…5B50 VERIFY

$0 USDC

USDC

Aug '25

0x3D15…5B50

~Long-active0x12ba…b53c VERIFY

VIA INTERMEDIARY

USDC

—

0x12ba…b53c

0x02F1…C4B6 VERIFY

$0 USDC

USDC

Jun '25

0x02F1…C4B6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET