0x1bA5…36F9 | PolyVerify Wallet Intelligence

SNAPSHOT · 20d OLD

WALLET FORENSICS · 0x1bA5…36F9

0x1bA532fd803927Cf46a865209677DBcA01C636F9

CREATED 1594d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1594d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$12.0K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1inch0x1111…097d VERIFY

$4.0K USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Binance0xe780…e245 VERIFY

$3.9K USDC

USDC.E

Jul '22

0xe780…e245

0x625E…b4cD VERIFY

$3.9K USDC

USDC.E

Sep '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1inch0x1111…0582 VERIFY

$3.7K USDC

USDC.E

Nov '22

0x1111…0582

0x91e8…E95A VERIFY

$3.2K USDC

USDC.E

May '22

0x91e8…E95A

1inch Router V40x1111…097d VERIFY

$2.0K USDC

USDC

—

0x1111…097d

0x225F…E855 VERIFY

$3.1K USDC

USDC.E

May '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xB322…5b0f VERIFY

$2.6K USDC

USDC.E

Jun '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x540A…315C VERIFY

$2.2K USDC

USDC.E

Mar '22

0x540A…315C

Bybit0xf89d…aA40 VERIFY

$1.3K USDC

USDC.E

Mar '23

0xf89d…aA40

0x88DC…8a78 VERIFY

$1.0K USDC

USDC.E

Feb '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x0213…8E36 VERIFY

$768 USDC

USDC.E

Jun '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0xe7E0…11a2 VERIFY

$755 USDC

USDC.E

Mar '23

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0xbf24…1590 VERIFY

$514 USDC

USDC.E

Jun '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x2cF7…a728 VERIFY

$450 USDC

USDC.E

Oct '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

Crypto.com0xfa0b…81b9 VERIFY

$260 USDC

USDC.E

May '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x6b7a…5B00 VERIFY

$185 USDC

USDC.E

Jan '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$131 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x896D…5575 VERIFY

$70 USDC

USDC

Feb '24

0x896D…5575

0xfBA3…9392 VERIFY

$44 USDC

USDC.E

Nov '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

MetaMask0xc590…c02b VERIFY

$25 USDC

USDC

Oct '24

0xc590…c02b

0x8a26…444E VERIFY

$0 USDC

USDC.E

Jan '23

0x8a26…444E

0x0445…9B63 VERIFY

$0 USDC

USDC.E

Jun '23

0x0445…9B63

~Long-active0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0x7E01…DeD9 VERIFY

$0 USDC

USDC

Mar '24

0x7E01…DeD9

~Long-active0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

0x45EC…50Ca VERIFY

—

USDC

Jan '22

0x45EC…50Ca

0xb4b5…8a1e VERIFY

$1.8K USDC

USDC

—

0xb4b5…8a1e

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET