0x1baC…Fe38 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1baC…Fe38

0x1baC76c6e5D243296352A2af78405BCc3f1AFe38

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x979b711B779138073997C5ce1EAac11c11D9436B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.0K USDC

USDC.E

Jul '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Coinbase0x9810…7630 VERIFY

$960 USDC

USDC.E

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

QuickSwap0xa5E0…78ff VERIFY

$745 USDC

USDC.E

Aug '21

0xa5E0…78ff

0x3324…Bf1f VERIFY

$651 USDC

USDC.E

Aug '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1F1E…C9Cb VERIFY

$263 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xa1d8…2DAc VERIFY

$254 USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x0B14…4870 VERIFY

$193 USDC

USDC.E

Sep '21

0x0B14…4870

0x8770…90EF VERIFY

$121 USDC

USDC.E

Aug '21

0x8770…90EF

~Long-active0x5d42…fd28 VERIFY

$5.0K USDC

USDC

—

0x5d42…fd28

0x979b…436B VERIFY

$112 USDC

USDC.E

Jul '21

0x979b…436B

~Long-active0xfd1f…8f00 VERIFY

$650 USDC

USDC

—

0xfd1f…8f00

Coinbase0xC070…7b11 VERIFY

$105 USDC

USDC.E

Dec '22

0xC070…7b11

0x6e7a…4827 VERIFY

$80 USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6699…BB3d VERIFY

$49 USDC

USDC.E

Nov '21

0x6699…BB3d

~Contract0xbce3…1893 VERIFY

$2.4K USDC

USDC

—

0xbce3…1893

0x3Be8…0a37 VERIFY

$34 USDC

USDC.E

Sep '21

0x3Be8…0a37

~Long-active0x2d57…6555 VERIFY

$1 USDC

USDC

—

0x2d57…6555

0x2F34…8148 VERIFY

$34 USDC

USDC.E

Aug '21

0x2F34…8148

~Long-active0x2305…2f1a VERIFY

$3.0K USDC

USDC

—

0x2305…2f1a

0x2F92…62D0 VERIFY

$34 USDC

USDC.E

Sep '21

0x2F92…62D0

~Long-active0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

0xE1e0…f77c VERIFY

$13 USDC

USDC.E

Aug '21

0xE1e0…f77c

0x6D7C…7cCe VERIFY

$8 USDC

USDC.E

Aug '21

0x6D7C…7cCe

0x1a5a…023a VERIFY

$420 USDC

USDC

—

0x1a5a…023a

0x8312…1673 VERIFY

$7 USDC

USDC.E

Aug '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x853E…670d VERIFY

$6 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x14d4…3D66 VERIFY

$6 USDC

USDC.E

Aug '21

0x14d4…3D66

0x6288…c62e VERIFY

$350 USDC

USDC

—

0x6288…c62e

0xD4d8…79e1 VERIFY

$2 USDC

USDC.E

Aug '21

0xD4d8…79e1

0xafed…edd5 VERIFY

$250 USDC

USDC

—

0xafed…edd5

0x47Eb…f061 VERIFY

$1 USDC

USDC.E

Aug '21

0x47Eb…f061

0xafed…edd5 VERIFY

$500 USDC

USDC

—

0xafed…edd5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET