0x50Ba…3BF2 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x50Ba…3BF2

0x50Ba4DAE9Bd2094c6FC6313fa09e85b75cA63BF2

CREATED 1667d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1667d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$4.5K USDC

USDC.E

Jun '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x88DC…8a78 VERIFY

$2.3K USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xdB6f…f498 VERIFY

$1.9K USDC

USDC.E

Mar '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xd69b…Be51 VERIFY

$916 USDC

USDC.E

Jul '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$899 USDC

USDC.E

Sep '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$861 USDC

USDC.E

Sep '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$780 USDC

USDC.E

Sep '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x372b…288f VERIFY

$316 USDC

USDC.E

Mar '22

0x372b…288f

0x1c84…d2b4 VERIFY

$8 USDC

USDC

—

0x1c84…d2b4

Crypto.com0xfa0b…81b9 VERIFY

$229 USDC

USDC.E

Jul '22

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xA374…6d32 VERIFY

$194 USDC

USDC.E

Aug '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1205…1fe1 VERIFY

$182 USDC

USDC.E

Jan '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xd6d7…1811 VERIFY

$159 USDC

USDC.E

Jan '23

0xd6d7…1811

~Contract0x88dc…8a78 VERIFY

$32 USDC

USDC

—

0x88dc…8a78

Synapse Protocol0x8F5B…1280 VERIFY

$131 USDC

USDC.E

Nov '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x0319…3367 VERIFY

$130 USDC

USDC.E

Feb '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x421a…9B1a VERIFY

$75 USDC

USDC.E

Jul '22

0x421a…9B1a

0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0x5254…CA41 VERIFY

$74 USDC

USDC.E

Mar '23

0x5254…CA41

0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

MetaMask0xc590…c02b VERIFY

$32 USDC

USDC.E

Jan '22

0xc590…c02b

0x9982…7C88 VERIFY

$14 USDC

USDC.E

Jan '23

0x9982…7C88

0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x6090…d113 VERIFY

$9 USDC

USDC.E

Jan '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xF6a6…B498 VERIFY

$7 USDC

USDC.E

Jan '22

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$3 USDC

USDC.E

Nov '23

0x1198…2259

0xCeC4…Be61 VERIFY

$0 USDC

USDC.E

Jan '23

0xCeC4…Be61

0x50ba…3bf2 VERIFY

VIA INTERMEDIARY

USDC

—

0x50ba…3bf2

0xd3d6…4764 VERIFY

—

USDC

Aug '22

0xd3d6…4764

~Contract0x6e7a…4827 VERIFY

$43 USDC

USDC

—

0x6e7a…4827

0xD5C0…d821 VERIFY

—

USDC

Mar '22

0xD5C0…d821

0x5777…1a5C VERIFY

—

USDC

Nov '23

0x5777…1a5C

0x71d4…5f53 VERIFY

—

USDC

Aug '23

0x71d4…5f53

0x65DF…0fB6 VERIFY

—

USDC

May '22

0x65DF…0fB6

0x0Ff5…bed6 VERIFY

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USDC

Apr '22

0x0Ff5…bed6

0x6064…732b VERIFY

—

USDC

Apr '22

0x6064…732b

0xedA9…D2fe VERIFY

—

USDC

Apr '22

0xedA9…D2fe

0x1B44…CB82 VERIFY

—

USDC

Apr '22

0x1B44…CB82

0x9AC5…1C84 VERIFY

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USDC

Apr '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET