0x13BA…eaD8 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x13BA…eaD8

0x13BAAc85653407206e4b4ae4DB40f420aF8eeaD8

CREATED 1689d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1689d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa971Cb15824Fe59B8A478699BC18317b995dE579

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$4.1K USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xa971…E579 VERIFY

$2.6K USDC

USDC.E

Dec '21

0xa971…E579

0x439b…81f6 VERIFY

$1.6K USDC

USDC.E

Dec '21

0x439b…81f6

~480 txs0xa971…e579 VERIFY

$1.8K USDC

USDC

—

0xa971…e579

0x885a…4245 VERIFY

$296 USDC

USDC.E

Dec '21

0x885a…4245

~Long-active0x13ba…ead8 VERIFY

$1.0K USDC

USDC

—

0x13ba…ead8

0x8932…D636 VERIFY

$247 USDC

USDC.E

Aug '22

0x8932…D636

~Contract0x6e7a…4827 VERIFY

$18 USDC

USDC

—

0x6e7a…4827

0x1F1E…C9Cb VERIFY

$144 USDC

USDC.E

Feb '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$110 USDC

USDC.E

Jan '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x3F52…2C23 VERIFY

$39 USDC

USDC.E

Jan '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x571b…1E2E VERIFY

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USDC

Mar '25

0x571b…1E2E

0x59b3…D121 VERIFY

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USDC

Dec '22

0x59b3…D121

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET