0x5ba8…6c12 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5ba8…6c12

0x5ba838b7D79fE1eb904048980E4029dEb2806c12

CREATED 748d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE748d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDCe175aD72c79B8893d6AF0793bc2B238689363E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xDCe1…363E VERIFY

$1.7M USDC

USDC

Jul '24

0xDCe1…363E

1

Odos0x4E32…92Bf VERIFY

$50.8K USDC

USDC

Aug '24

0x4E32…92Bf

1

0x6E41…0Ec6 VERIFY

$37.4K USDC

USDC

May '25

0x6E41…0Ec6

1

0x04Ec…46F2 VERIFY

$35.3K USDC

USDC

Jun '25

0x04Ec…46F2

1

0x875d…8EcA VERIFY

$17.5K USDC

USDC

Jun '25

0x875d…8EcA

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$17.0K USDC

USDC

Jan '25

0x6A00…1068

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.0K USDC

USDC

Aug '24

0xDEF1…Ee57

1

0xd6d9…0838 VERIFY

$11.6K USDC

USDC

May '25

0xd6d9…0838

1

Binance0xe780…e245 VERIFY

$8.5K USDC

USDC

Oct '24

0xe780…e245

1

0xa7Ca…b22A VERIFY

$8.1K USDC

USDC

Oct '24

0xa7Ca…b22A

1

0xdB6f…f498 VERIFY

$8.0K USDC

USDC

Aug '24

0xdB6f…f498

1

0x0F4A…eca3 VERIFY

$6.9K USDC

USDC

Jul '24

0x0F4A…eca3

1

MEXC0x51E3…75E0 VERIFY

$4.6K USDC

USDC

Jun '25

0x51E3…75E0

1

0x3DE8…00ee VERIFY

$1.0K USDC

USDC

Oct '25

0x3DE8…00ee

1

0xa3F4…8318 VERIFY

$0 USDC

USDC

Nov '24

0xa3F4…8318

1

0xEbac…C58A VERIFY

$0 USDC

USDC

Nov '24

0xEbac…C58A

1

0xc5C0…efEc VERIFY

$0 USDC

USDC

Nov '24

0xc5C0…efEc

1

0x8101…a916 VERIFY

$0 USDC

USDC

Nov '24

0x8101…a916

1

0x012F…F6C7 VERIFY

$0 USDC

USDC

Nov '24

0x012F…F6C7

1

0x09D1…6A46 VERIFY

$0 USDC

USDC

Nov '24

0x09D1…6A46

1

0x7fE5…7A64 VERIFY

$0 USDC

USDC

Nov '24

0x7fE5…7A64

1

0x5702…8C03 VERIFY

$0 USDC

USDC

Nov '24

0x5702…8C03

1

0x6a38…1B56 VERIFY

$0 USDC

USDC

Nov '24

0x6a38…1B56

1

0x81f6…9D8a VERIFY

$0 USDC

USDC

Nov '24

0x81f6…9D8a

1

0x7AA4…968f VERIFY

$0 USDC

USDC

Aug '24

0x7AA4…968f

1

0xD5e8…01BD VERIFY

$0 USDC

USDC

Nov '24

0xD5e8…01BD

1

0x6b63…E76f VERIFY

$0 USDC

USDC

Jul '24

0x6b63…E76f

1

0x2d38…0015 VERIFY

$0 USDC

USDC

Nov '24

0x2d38…0015

1

0x6223…8fbC VERIFY

$0 USDC

USDC

Sep '24

0x6223…8fbC

1

0xcE50…cFb4 VERIFY

$0 USDC

USDC

Jan '25

0xcE50…cFb4

1

0xA8FB…67E6 VERIFY

$0 USDC

USDC

Oct '24

0xA8FB…67E6

1

0x7373…8605 VERIFY

$0 USDC

USDC

Sep '24

0x7373…8605

1

0xc6bd…7DF3 VERIFY

$0 USDC

USDC

Sep '24

0xc6bd…7DF3

1

0xA190…b587 VERIFY

$0 USDC

USDC

Jul '24

0xA190…b587

1

0x0528…F13c VERIFY

$0 USDC

USDC

Jul '24

0x0528…F13c

1

0x2D35…5C77 VERIFY

$0 USDC

USDC

Jul '24

0x2D35…5C77

1

0x9c2A…3914 VERIFY

$0 USDC

USDC

Jul '24

0x9c2A…3914

1

0x4ee7…5823 VERIFY

$0 USDC

USDC

Mar '25

0x4ee7…5823

1

0x752f…EA99 VERIFY

$0 USDC

USDC

Jul '24

0x752f…EA99

1

0xA42A…32b8 VERIFY

$0 USDC

USDC

Jul '24

0xA42A…32b8

1

0xb612…8077 VERIFY

$0 USDC

USDC

May '25

0xb612…8077

1

0x1E0a…B88b VERIFY

$0 USDC

USDC

Sep '24

0x1E0a…B88b

1

0x2f48…B5aD VERIFY

$0 USDC

USDC

Jul '24

0x2f48…B5aD

1

0xce50…CfB4 VERIFY

$0 USDC

USDC

Apr '25

0xce50…CfB4

1

0x117B…A854 VERIFY

$0 USDC

USDC

Apr '25

0x117B…A854

1

0x3e56…60A9 VERIFY

$0 USDC

USDC

Jul '24

0x3e56…60A9

1

0x6223…8FBC VERIFY

$0 USDC

USDC

Apr '25

0x6223…8FBC

1

0x97e7…60BE VERIFY

$0 USDC

USDC

Nov '24

0x97e7…60BE

1

0x90e6…4545 VERIFY

$0 USDC

USDC

Aug '24

0x90e6…4545

1

0xEEE1…381C VERIFY

$0 USDC

USDC

Sep '24

0xEEE1…381C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET