0xcBa5…80E9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xcBa5…80E9

0xcBa50bcC4D3B4a4589E69c20e5188862839280E9

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$173.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1605…4daD VERIFY

$112.7K USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x39F4…d522 VERIFY

$57.9K USDC

USDC.E

Feb '22

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x44AA…84D1 VERIFY

$51.8K USDC

USDC.E

Nov '21

0x44AA…84D1

0x8e3e…1fd7 VERIFY

$37.3K USDC

USDC.E

Feb '22

0x8e3e…1fd7

~603 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

0xEEcE…68Ef VERIFY

$28.8K USDC

USDC.E

Jun '21

0xEEcE…68Ef

~290 txs0xcba5…80e9 VERIFY

$27.4K USDC

USDC

—

0xcba5…80e9

0x0213…8E36 VERIFY

$27.0K USDC

USDC.E

Jan '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x7018…D255 VERIFY

$22.3K USDC

USDC.E

Jul '21

0x7018…D255

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x1143…7187 VERIFY

$18.1K USDC

USDC.E

Jul '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x0F85…b594 VERIFY

$8.9K USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x3496…ea27 VERIFY

$2.9K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1inch0x1111…097d VERIFY

$1.3K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x99ec…f2F2 VERIFY

$731 USDC

USDC.E

Jul '21

0x99ec…f2F2

~Contract0xe561…f372 VERIFY

$6.2K USDC

USDC

—

0xe561…f372

0x921a…2AA7 VERIFY

$272 USDC

USDC.E

Oct '21

0x921a…2AA7

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0x95D7…9d68 VERIFY

$172 USDC

USDC.E

Aug '21

0x95D7…9d68

~Contract0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

0xcd35…e858 VERIFY

$92 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Balancer0xBA12…F2C8 VERIFY

$76 USDC

USDC.E

Jun '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6e7a…4827 VERIFY

$66 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5E58…E495 VERIFY

$65 USDC

USDC.E

Aug '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x52d3…9A1E VERIFY

—

USDC

Jun '21

0x52d3…9A1E

0x27f8…0a6e VERIFY

$995 USDC

USDC

—

0x27f8…0a6e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET