0xBa0F…4944 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xBa0F…4944

0xBa0F558151c27DD587b69E6425A1bE27876F4944

CREATED 1392d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1392d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF890A479749F4f34637Fa8fe1e8C5dC3AF218D82

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$1.4K USDC

USDC.E

Oct '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF890…8D82 VERIFY

$1.4K USDC

USDC.E

Oct '22

0xF890…8D82

Aave v2 LendingPool0x1a13…8b7F VERIFY

$978 USDC

USDC.E

Dec '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0a63…cc45 VERIFY

$847 USDC

USDC.E

Dec '22

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x6E68…7245 VERIFY

$845 USDC

USDC.E

Oct '22

0x6E68…7245

0x45dD…0608 VERIFY

$752 USDC

USDC.E

Dec '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0xe780…e245 VERIFY

$529 USDC

USDC.E

Oct '22

0xe780…e245

0xDaC8…255D VERIFY

$471 USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$328 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9E5F…2eE3 VERIFY

$312 USDC

USDC.E

Oct '22

0x9E5F…2eE3

@0x8c0x8c88…2e4d VERIFY

$5.0K USDC

USDC

—

0x8c88…2e4d

0x9fbE…3460 VERIFY

$104 USDC

USDC.E

Jan '23

0x9fbE…3460

~Long-active0x36cc…2439 VERIFY

$0 USDC

USDC

—

0x36cc…2439

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$104 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x71c5…268b VERIFY

$84 USDC

USDC.E

Jan '23

0x71c5…268b

~Long-active0x36cc…2439 VERIFY

$200 USDC

USDC

—

0x36cc…2439

1inch0x1111…097d VERIFY

$79 USDC

USDC.E

Jan '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x26DD…A3Fb VERIFY

$59 USDC

USDC.E

Dec '22

0x26DD…A3Fb

~Long-active0x67d8…8b82 VERIFY

$100 USDC

USDC

—

0x67d8…8b82

0x5645…a8Cf VERIFY

$51 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xB3F5…Bdb1 VERIFY

$25 USDC

USDC.E

Feb '23

0xB3F5…Bdb1

~Contract0xa374…6d32 VERIFY

$25 USDC

USDC

—

0xa374…6d32

0x236D…4a26 VERIFY

$19 USDC

USDC.E

Jan '23

0x236D…4a26

~Long-active0xba0f…4944 VERIFY

$21 USDC

USDC

—

0xba0f…4944

0xcAf4…C43f VERIFY

$13 USDC

USDC.E

Oct '22

0xcAf4…C43f

~Long-active0x4e07…46d2 VERIFY

$1 USDC

USDC

—

0x4e07…46d2

0x9a9D…396c VERIFY

—

USDC

Oct '22

0x9a9D…396c

~Contract0x67e7…3935 VERIFY

$1 USDC

USDC

—

0x67e7…3935

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET