0x0baa…3f21 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0baa…3f21

0x0baa3e9a2A132343c2F79036ACa87bAF673b3f21

CREATED 82d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE82d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1123A2103970A857a0587D66DAD6e9614172b77a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1123…b77a VERIFY

$508 USDC

USDC.E

Mar '26

0x1123…b77a

2

~Established0x063c…3f9f VERIFY

$517 USDC

USDC

—

0x063c…3f9f

1

0x2059…2677 VERIFY

$147 USDC

USDC.E

Mar '26

0x2059…2677

2

~Long-active0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

1

0x78FD…6F5b VERIFY

$139 USDC

USDC.E

Mar '26

0x78FD…6F5b

2

~46 txs0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

1

0x296C…99bf VERIFY

$51 USDC

USDC.E

Mar '26

0x296C…99bf

2

~Long-active0xc1cb…e302 VERIFY

$28.6K USDC

USDC

—

0xc1cb…e302

1

0x8da3…5AC3 VERIFY

$50 USDC

USDC.E

Mar '26

0x8da3…5AC3

2

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

1

0x8163…D1a0 VERIFY

$44 USDC

USDC.E

Mar '26

0x8163…D1a0

2

~22 txs0x3420…040f VERIFY

$2.0K USDC

USDC

—

0x3420…040f

1

0x04E2…43E0 VERIFY

$26 USDC

USDC.E

Mar '26

0x04E2…43E0

2

~Long-active0x206b…4cc4 VERIFY

$300 USDC

USDC

—

0x206b…4cc4

1

0x9EB7…C605 VERIFY

$20 USDC

USDC.E

Mar '26

0x9EB7…C605

2

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

1

0x3B48…8c22 VERIFY

$18 USDC

USDC.E

Mar '26

0x3B48…8c22

2

0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

1

0x4a32…C5E3 VERIFY

$10 USDC

USDC.E

Mar '26

0x4a32…C5E3

2

0xf640…631c VERIFY

$150.0K USDC

USDC

—

0xf640…631c

1

0xa5cA…f039 VERIFY

$10 USDC

USDC.E

Mar '26

0xa5cA…f039

2

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

1

0x853E…670d VERIFY

$10 USDC

USDC.E

Mar '26

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xF6a6…B498 VERIFY

$6 USDC

USDC.E

Mar '26

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xF1AC…7762 VERIFY

$6 USDC

USDC.E

Mar '26

0xF1AC…7762

2

0xd4a5…8916 VERIFY

$1.5K USDC

USDC

—

0xd4a5…8916

1

0x2d0a…0a51 VERIFY

$5 USDC

USDC.E

Mar '26

0x2d0a…0a51

2

@dermie0x6fa7…000c VERIFY

$15 USDC

USDC

—

0x6fa7…000c

1

0xac11…2d9E VERIFY

$4 USDC

USDC.E

Mar '26

0xac11…2d9E

2

0x8ec1…7cdb VERIFY

$3 USDC

USDC

—

0x8ec1…7cdb

1

0x7c76…f677 VERIFY

$3 USDC

USDC.E

Mar '26

0x7c76…f677

2

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

1

0x7b3E…e36c VERIFY

$2 USDC

USDC.E

Mar '26

0x7b3E…e36c

2

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

1

0x10e1…bF4C VERIFY

$1 USDC

USDC.E

Mar '26

0x10e1…bF4C

2

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

1

0x6301…70bE VERIFY

$1 USDC

USDC.E

Mar '26

0x6301…70bE

2

0xa3d3…557d VERIFY

$30.0K USDC

USDC

—

0xa3d3…557d

1

0xE672…7C9F VERIFY

$1 USDC

USDC.E

Mar '26

0xE672…7C9F

2

0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

1

0x112D…677A VERIFY

—

USDC

Mar '26

0x112D…677A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET