0xbAB0…037d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xbAB0…037d

0xbAB03D79A062680809d09F51Cc0B6eB9213F037d

CREATED 585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE585d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x659773BDdA686FD92A048d4420E671557889fF27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xBEe8…FD06 VERIFY

$371.6K USDC

USDC

Aug '25

0xBEe8…FD06

2

~Long-active0x6597…ff27 VERIFY

$50 USDC

USDC

—

0x6597…ff27

1

0x4c2c…00B8 VERIFY

$58.5K USDC

USDC

Jun '25

0x4c2c…00B8

1

Coinbase0xE86F…9962 VERIFY

$57.4K USDC

USDC

Nov '25

0xE86F…9962

1

0x355e…e868 VERIFY

$40.4K USDC

USDC

Dec '25

0x355e…e868

2

~Contract0x5741…7799 VERIFY

$0 USDC

USDC

—

0x5741…7799

1

Coinbase0x9810…7630 VERIFY

$37.1K USDC

USDC

Dec '25

0x9810…7630

2

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0xc9AA…F299 VERIFY

$32.3K USDC

USDC

Apr '25

0xc9AA…F299

1

Coinbase0x4D83…AcB9 VERIFY

$31.0K USDC

USDC

Dec '25

0x4D83…AcB9

2

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

0x1616…1C1b VERIFY

$24.2K USDC

USDC

Jan '25

0x1616…1C1b

2

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

1

Coinbase0x14AF…476e VERIFY

$21.5K USDC

USDC

Dec '25

0x14AF…476e

1

0x6597…fF27 VERIFY

$17.2K USDC

USDC

May '25

0x6597…fF27

2

~Contract0x0c32…7ed8 VERIFY

$1 USDC

USDC

—

0x0c32…7ed8

1

0x993d…9c61 VERIFY

$15.6K USDC

USDC

Sep '25

0x993d…9c61

2

~Contract0xc38e…2338 VERIFY

$1.4K USDC

USDC

—

0xc38e…2338

1

Coinbase0xCb39…8Bc6 VERIFY

$14.4K USDC

USDC

Nov '25

0xCb39…8Bc6

1

Coinbase0x2a41…a568 VERIFY

$14.3K USDC

USDC

Oct '25

0x2a41…a568

1

0xB93E…91e1 VERIFY

$11.3K USDC

USDC

Apr '25

0xB93E…91e1

1

0x26c5…4C77 VERIFY

$10.9K USDC

USDC

May '25

0x26c5…4C77

1

Kraken0x4B6f…27bb VERIFY

$8.0K USDC

USDC

Jun '25

0x4B6f…27bb

2

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

1

0x87f8…Bf42 VERIFY

$5.8K USDC

USDC

Jan '25

0x87f8…Bf42

2

~Contract0x4c42…b0a6 VERIFY

$10 USDC

USDC

—

0x4c42…b0a6

1

0xf42a…4AdB VERIFY

$5.7K USDC

USDC

Nov '24

0xf42a…4AdB

2

~Long-active0xcb39…8bc6 VERIFY

$100 USDC

USDC

—

0xcb39…8bc6

1

0x81CB…4A4b VERIFY

$3.9K USDC

USDC

Nov '24

0x81CB…4A4b

2

~Long-active0xcb39…8bc6 VERIFY

$100 USDC

USDC

—

0xcb39…8bc6

1

Coinbase0x3eB9…5272 VERIFY

$2.6K USDC

USDC

Mar '26

0x3eB9…5272

1

0x753c…0cC3 VERIFY

$2.1K USDC

USDC

Jun '26

0x753c…0cC3

2

~Contract0x2c61…e54b VERIFY

$5.0K USDC

USDC

—

0x2c61…e54b

1

0xd3D2…8e94 VERIFY

$2.0K USDC

USDC

Oct '24

0xd3D2…8e94

2

~Long-active0x3bf6…05f3 VERIFY

$100 USDC

USDC

—

0x3bf6…05f3

1

0x2c61…e54b VERIFY

$1.5K USDC

USDC

Mar '26

0x2c61…e54b

2

~Contract0xdff2…d6f7 VERIFY

$500 USDC

USDC

—

0xdff2…d6f7

1

Zero Hash0xa127…4447 VERIFY

$1.4K USDC

USDC

Jun '25

0xa127…4447

2

0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

1

0x0853…4d0B VERIFY

$1.2K USDC

USDC

Feb '26

0x0853…4d0B

2

0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

1

0xbe8A…9072 VERIFY

$1.1K USDC

USDC

May '25

0xbe8A…9072

2

~Long-active0xc494…60b0 VERIFY

$200 USDC

USDC

—

0xc494…60b0

1

0xA6Fb…439B VERIFY

$148 USDC

USDC

Jul '26

0xA6Fb…439B

2

~Contract0xbee8…fd06 VERIFY

$100 USDC

USDC

—

0xbee8…fd06

1

0x8F0d…b059 VERIFY

$148 USDC

USDC

Jul '26

0x8F0d…b059

1

0x11Ac…F7FE VERIFY

$93 USDC

USDC

May '25

0x11Ac…F7FE

2

~Long-active0x3bf6…05f3 VERIFY

$100 USDC

USDC

—

0x3bf6…05f3

1

Binance0xe780…e245 VERIFY

$14 USDC

USDC

Jan '25

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET