0x0ba0…18e8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0ba0…18e8

0x0ba04E44E33C4e609eF6d7A6b977791b201A18e8

CREATED 1400d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1400d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$4.0M USDC

USDC.E

Aug '22

0x6E68…7245

0x67a4…55D1 VERIFY

$2.2M USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$1.2M USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x1d8b…B7C8 VERIFY

$1.2M USDC

USDC.E

Sep '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x2cF7…a728 VERIFY

$462.9K USDC

USDC.E

Oct '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8AB4…6790 VERIFY

$319.0K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x1F1E…C9Cb VERIFY

$237 USDC

USDC.E

Oct '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$27 USDC

USDC.E

Sep '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET