0xBa1A…31ea | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xBa1A…31ea

0xBa1A192cCb2F58868CE617E6102eda6b56d831ea

CREATED 1526d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1526d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE4e81a38ea6d480E4f21ABDbE34dF076621b9113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Bybit0xf89d…aA40 VERIFY

$43.6K USDC

USDC

May '22

0xf89d…aA40

1inch0x1111…0582 VERIFY

$32.5K USDC

USDC

May '25

0x1111…0582

0xa260…7978 VERIFY

$12.8K USDC

USDC.E

Mar '24

0xa260…7978

~Contract0x1e82…1201 VERIFY

$16 USDC

USDC

—

0x1e82…1201

0x9BcE…9394 VERIFY

$6.2K USDC

USDC

Aug '25

0x9BcE…9394

@Zavio0xe38d…2c26 VERIFY

$57 USDC

USDC

—

0xe38d…2c26

0xE4e8…9113 VERIFY

$4.7K USDC

USDC.E

Apr '22

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

—

0x3cad…6da8

deBridge Finance0x663D…C251 VERIFY

$129 USDC

USDC

Apr '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x1012…9Fb7 VERIFY

$0 USDC

USDC

Aug '25

0x1012…9Fb7

~Long-active0xba1a…31ea VERIFY

VIA INTERMEDIARY

USDC

—

0xba1a…31ea

0x6b60…b686 VERIFY

$0 USDC

USDC

Aug '25

0x6b60…b686

~Long-active0x98ac…517a VERIFY

VIA INTERMEDIARY

USDC

—

0x98ac…517a

0xD65D…E50a VERIFY

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USDC

Apr '22

0xD65D…E50a

0x98DB…EF8B VERIFY

—

USDC

May '22

0x98DB…EF8B

~24 txs0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0x98Ac…517A VERIFY

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USDC

Sep '24

0x98Ac…517A

0x6E68…7245 VERIFY

—

USDC

Apr '22

0x6E68…7245

Binance0x0824…08DA VERIFY

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USDC

Jul '22

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

May '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET