0xbA3B…1dAe | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xbA3B…1dAe

0xbA3B0f656d4C483ea393007B42271965758a1dAe

CREATED 1059d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1059d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8864d601Fd62a9eCeB371364E76781128206E526

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8864…E526 VERIFY

$2.7K USDC

USDC

Jan '24

0x8864…E526

~Long-active0xac4e…ed07 VERIFY

$504 USDC

USDC

—

0xac4e…ed07

0x3Df4…42F8 VERIFY

$1.5K USDC

USDC

Aug '24

0x3Df4…42F8

~Long-active0xba3b…1dae VERIFY

$504 USDC

USDC

—

0xba3b…1dae

0x34b9…bF5e VERIFY

$509 USDC

USDC

Aug '24

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

0xeEee…cDD5 VERIFY

$501 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x8864…E526 VERIFY

$0 USDC

USDC

Aug '24

0x8864…E526

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xe179…42F8 VERIFY

$0 USDC

USDC

Jan '24

0xe179…42F8

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0x3DF4…42f8 VERIFY

$0 USDC

USDC

Jun '24

0x3DF4…42f8

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0xe2CF…6F18 VERIFY

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USDC

Jul '23

0xe2CF…6F18

~Long-active0x8d31…6efa VERIFY

$504 USDC

USDC

—

0x8d31…6efa

0x50d4…2341 VERIFY

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USDC

Jul '23

0x50d4…2341

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET