0x00ba…eF58 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x00ba…eF58

0x00ba280c55643f707e23376c948BE41b5468eF58

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb965c131f1C48d89B1760860b782D2aCDF87273b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$2.5K USDC

USDC.E

Jan '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2a42…32F9 VERIFY

$1.6K USDC

USDC.E

Apr '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0xbb52…272D VERIFY

$401 USDC

USDC

Aug '22

0xbb52…272D

0x625E…b4cD VERIFY

$210 USDC

USDC.E

Dec '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x1205…1fe1 VERIFY

$200 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xd69b…Be51 VERIFY

$150 USDC

USDC.E

May '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

MetaMask0xc590…c02b VERIFY

$119 USDC

USDC.E

Dec '22

0xc590…c02b

0xb965…273b VERIFY

$97 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x8AB4…6790 VERIFY

$21 USDC

USDC.E

Nov '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xE885…4eE9 VERIFY

$7 USDC

USDC.E

Oct '23

0xE885…4eE9

~Long-active0x6a1a…b465 VERIFY

$1 USDC

USDC

—

0x6a1a…b465

0x6ac7…0a90 VERIFY

$6 USDC

USDC.E

Jun '23

0x6ac7…0a90

@ELe-9590xbe39…120a VERIFY

$100 USDC

USDC

—

0xbe39…120a

0x1d8b…B7C8 VERIFY

$2 USDC

USDC.E

Dec '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xAF0B…506B VERIFY

$1 USDC

USDC.E

Feb '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x1605…4daD VERIFY

$1 USDC

USDC.E

Feb '23

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Dec '24

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Jan '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0xa5E0…78ff VERIFY

$1 USDC

USDC.E

Feb '23

0xa5E0…78ff

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x540A…315C VERIFY

$0 USDC

USDC.E

Dec '22

0x540A…315C

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x746a…D59f VERIFY

—

USDC

Dec '24

0x746a…D59f

0xc590…c02b VERIFY

$24 USDC

USDC

—

0xc590…c02b

0xd2Ec…Cd77 VERIFY

—

USDC

Feb '23

0xd2Ec…Cd77

0x88Ba…9595 VERIFY

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USDC

Dec '22

0x88Ba…9595

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET