@ShababaX | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xA691…3743

ShababaX

CREATED 530d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE530d

ALL-TIME PNL−$28−

WIN RATE43.1%25W / 33L

MARKETS72

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcf05EC5e40d43Baf5059C8E11FE83f6C0345b2ea

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@ShababaX0xcf05…b2ea VERIFY

$347 USDC

USDC.E

Jan '25

0xcf05…b2ea

2

~Contract0xec7b…fda2 VERIFY

$13 USDC

USDC

—

0xec7b…fda2

1

@Hattie6rlw0x548e…7fe6 VERIFY

$38 USDC

PUSD

May '26

0x548e…7fe6

2

@Hattie6rlw0xe2ec…b85b VERIFY

$13 USDC

USDC

—

0xe2ec…b85b

1

@MotivatedMan0xa512…671C VERIFY

$33 USDC

PUSD

May '26

0xa512…671C

2

~Contract0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

1

@Gavinc2jm0xa814…Bb34 VERIFY

$26 USDC

PUSD

May '26

0xa814…Bb34

2

@Gavinc2jm0x6b95…2fe8 VERIFY

$15 USDC

USDC

—

0x6b95…2fe8

1

@JustaModGamer0x0E10…0dE7 VERIFY

$26 USDC

PUSD

Jun '26

0x0E10…0dE7

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@Scarlettrrl50x9FB9…cc3f VERIFY

$24 USDC

PUSD

Jun '26

0x9FB9…cc3f

2

@Scarlettrrl50xcde0…9a49 VERIFY

$9 USDC

USDC

—

0xcde0…9a49

1

@darkshadowmare0x5521…32a7 VERIFY

$22 USDC

PUSD

Jun '26

0x5521…32a7

2

@darkshadowmare0x769a…6b3c VERIFY

$12 USDC

USDC

—

0x769a…6b3c

1

@Quimbytpc40x0685…45F5 VERIFY

$20 USDC

PUSD

Jun '26

0x0685…45F5

2

@Quimbytpc40x7321…3ab7 VERIFY

$10 USDC

USDC

—

0x7321…3ab7

1

@Mridiottt0xA77A…1686 VERIFY

$18 USDC

PUSD

May '26

0xA77A…1686

2

@Mridiottt0x95c4…5022 VERIFY

$13 USDC

USDC

—

0x95c4…5022

1

@Churchoiwn0x0b5F…5a42 VERIFY

$16 USDC

PUSD

May '26

0x0b5F…5a42

2

@Churchoiwn0x6a4e…6d79 VERIFY

$11 USDC

USDC

—

0x6a4e…6d79

1

@Gazellekhit0x283A…4EC4 VERIFY

$13 USDC

PUSD

Jun '26

0x283A…4EC4

2

@slkdjfalsdkja0xc306…b51f VERIFY

$10 USDC

USDC

—

0xc306…b51f

1

@Perryjxun0x85B7…0969 VERIFY

$11 USDC

PUSD

Jun '26

0x85B7…0969

2

@Perryjxun0x168f…7344 VERIFY

$12 USDC

USDC

—

0x168f…7344

1

@Robertayaef0xBC25…B95d VERIFY

$10 USDC

PUSD

May '26

0xBC25…B95d

2

@Robertayaef0xdb41…6356 VERIFY

$12 USDC

USDC

—

0xdb41…6356

1

@BeyondStupidd0x0B70…27eA VERIFY

$7 USDC

PUSD

Jun '26

0x0B70…27eA

2

@BeyondStupidd0x42d2…fe95 VERIFY

$13 USDC

USDC

—

0x42d2…fe95

1

@cjazmin540x8279…2DcE VERIFY

$6 USDC

PUSD

Jun '26

0x8279…2DcE

2

@cjazmin540x4541…d9a3 VERIFY

$12 USDC

USDC

—

0x4541…d9a3

1

@DredgenTruzz0x0cc2…6caD VERIFY

$4 USDC

PUSD

May '26

0x0cc2…6caD

2

~Contract0x1929…d215 VERIFY

$9 USDC

USDC

—

0x1929…d215

1

@shipdeepsea0x871C…E6Ca VERIFY

$4 USDC

PUSD

Jun '26

0x871C…E6Ca

2

@shipdeepsea0x2e95…8c9c VERIFY

$12 USDC

USDC

—

0x2e95…8c9c

1

@RealDocTEE0x05Ce…F3B0 VERIFY

$2 USDC

PUSD

Jun '26

0x05Ce…F3B0

2

@RealDocTEE0x6a6f…d486 VERIFY

$12 USDC

USDC

—

0x6a6f…d486

1

@Officalbyrd0xb1C5…678A VERIFY

$2 USDC

PUSD

May '26

0xb1C5…678A

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@Sybils9240xD0F4…4181 VERIFY

$2 USDC

PUSD

Jun '26

0xD0F4…4181

2

@Sybils9240x8624…1eb9 VERIFY

$11 USDC

USDC

—

0x8624…1eb9

1

@monkeybox0xB521…18F6 VERIFY

$0 USDC

PUSD

Jun '26

0xB521…18F6

2

~Established0xa67d…3fbb VERIFY

$26 USDC

USDC

—

0xa67d…3fbb

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

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0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET