0xB5BA…1cfB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xB5BA…1cfB

0xB5BAfFb036576B46F45544174208FAa5b7dc1cfB

CREATED 1813d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1813d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71b3bE57E127360C92815772f0af2eB7B8c5C921

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$53.7K USDC

USDC.E

Jan '23

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x09C9…C0Ce VERIFY

$19.5K USDC

USDC.E

Feb '23

0x09C9…C0Ce

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.6K USDC

USDC

—

0xe780…e245

@0xAdagio0x71b3…C921 VERIFY

$18.8K USDC

USDC.E

Jan '23

0x71b3…C921

~Contract0x1f1e…c9cb VERIFY

$583 USDC

USDC

—

0x1f1e…c9cb

0x6e7a…4827 VERIFY

$14.1K USDC

USDC.E

Jan '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3093…1d2c VERIFY

$6.9K USDC

USDC.E

Dec '23

0x3093…1d2c

~364 txs0x07b5…7131 VERIFY

$50.0K USDC

USDC

—

0x07b5…7131

0x07aE…0E67 VERIFY

$3.0K USDC

USDC.E

Dec '24

0x07aE…0E67

Uniswap0xD36e…a418 VERIFY

$2.5K USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xE672…7C9F VERIFY

$1.9K USDC

USDC.E

Mar '23

0xE672…7C9F

~Long-active0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

0x3496…ea27 VERIFY

$133 USDC

USDC.E

Nov '23

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x8F89…3ef4 VERIFY

$17 USDC

USDC.E

Apr '23

0x8F89…3ef4

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x2c1f…C921 VERIFY

$0 USDC

USDC.E

Jun '23

0x2c1f…C921

~Long-active0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x2571…cbB6 VERIFY

$0 USDC

USDC.E

Aug '24

0x2571…cbB6

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0xCF18…C0CE VERIFY

$0 USDC

USDC.E

Jun '23

0xCF18…C0CE

~Long-active0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0x2693…9591 VERIFY

$0 USDC

USDC

Jan '24

0x2693…9591

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x71b3…C921 VERIFY

$0 USDC

USDC.E

Apr '24

0x71b3…C921

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x6B8d…8e51 VERIFY

$0 USDC

USDC.E

Feb '24

0x6B8d…8e51

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

@0x257Stargaze0x2571…CBb6 VERIFY

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USDC

Dec '24

0x2571…CBb6

Paraswap V5 Router0xdef1…ee57 VERIFY

$10 USDC

USDC

—

0xdef1…ee57

0x2571…cbB6 VERIFY

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USDC

Aug '24

0x2571…cbB6

~Long-active0x09c9…c0ce VERIFY

VIA INTERMEDIARY

USDC

—

0x09c9…c0ce

0x58Ba…9591 VERIFY

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USDC

Nov '23

0x58Ba…9591

0xD2EC…fDBE VERIFY

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USDC

Aug '21

0xD2EC…fDBE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET