0x07ba…6Fb9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x07ba…6Fb9

0x07baC413a11C6c50aB864065d5cd325f18A36Fb9

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8A4CEb4DffA238539C5d62Ce424980e8fdb21EBc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC817…3B23 VERIFY

$10.6K USDC

USDC.E

Aug '21

0xC817…3B23

~Long-active0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0xBb3f…aCC0 VERIFY

$7.3K USDC

USDC.E

Aug '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x4Cd2…89dF VERIFY

$7.1K USDC

USDC.E

Aug '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x8A4C…1EBc VERIFY

$3.3K USDC

USDC.E

Aug '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xb7bd…4f33 VERIFY

$3.3K USDC

USDC.E

Aug '21

0xb7bd…4f33

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0xbFf6…79F8 VERIFY

$24 USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x161f…0Ee3 VERIFY

$0 USDC

USDC.E

Aug '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xBAc0…16b2 VERIFY

—

USDC

Mar '23

0xBAc0…16b2

~Long-active0x543a…a10d VERIFY

$20 USDC

USDC

—

0x543a…a10d

0xe8e1…1BBD VERIFY

—

USDC

Apr '23

0xe8e1…1BBD

@0xc3c3e69fe5b564b6c61cfabe10c710e7271bc91f0xc3c3…c91f VERIFY

$0 USDC

USDC

—

0xc3c3…c91f

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET