@BinaryBaron | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x48c5…89F3

BinaryBaron

CREATED 321d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE321d

ALL-TIME PNL−$45.2K−

WIN RATE—

MARKETS1,501

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7A7Aaa537AB136dd7E46ab08a84DAb76b5f78d63

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$224.4K USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x864b…D2A3 VERIFY

$159.2K USDC

USDC

Nov '25

0x864b…D2A3

0xee7a…4055 VERIFY

$50.0K USDC

USDC

—

0xee7a…4055

@BinaryBaron0x7A7A…8d63 VERIFY

$57.9K USDC

USDC

Nov '25

0x7A7A…8d63

0xC417…9DB1 VERIFY

$19.6K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Annica0x689a…779e VERIFY

$2.2K USDC

PUSD

Jun '26

0x689a…779e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$117 USDC

USDC

—

0xf70d…dbef

@Tutovnik13370x35dd…A6CE VERIFY

$2.1K USDC

PUSD

Jun '26

0x35dd…A6CE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@Corlys0xD23F…94A1 VERIFY

$1.6K USDC

PUSD

Jun '26

0xD23F…94A1

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$636 USDC

PUSD

Jun '26

0xfBd8…4027

@ElonSimp0xfBcb…Bb5D VERIFY

$454 USDC

PUSD

Jul '26

0xfBcb…Bb5D

@plainfolder0x28Bf…4a4E VERIFY

$448 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@kegeI0xBdca…bADa VERIFY

$400 USDC

PUSD

Jul '26

0xBdca…bADa

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

—

0xf70d…dbef

@godblessme20260x7dCF…A7Bd VERIFY

$305 USDC

PUSD

Jun '26

0x7dCF…A7Bd

0xccee…5614 VERIFY

$100 USDC

USDC

—

0xccee…5614

@M3JPFF0xefA1…cE68 VERIFY

$250 USDC

PUSD

Jun '26

0xefA1…cE68

Relay.link Bridge Solver0xf70d…dbef VERIFY

$87 USDC

USDC

—

0xf70d…dbef

@suhail-frenz-account1860xB0C8…fE7F VERIFY

$225 USDC

PUSD

Jul '26

0xB0C8…fE7F

@Bitgod0x1E1a…7690 VERIFY

$198 USDC

PUSD

Jul '26

0x1E1a…7690

Polymarket CheckoutPool0x1929…d215 VERIFY

$3 USDC

USDC

—

0x1929…d215

@alihmt.eth0x5cEb…2BdF VERIFY

$194 USDC

PUSD

Jul '26

0x5cEb…2BdF

@alihmt.eth0xed9e…cc3e VERIFY

$2 USDC

USDC

—

0xed9e…cc3e

@korda770xA328…4977 VERIFY

$158 USDC

PUSD

Jun '26

0xA328…4977

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@5dsdyfthaG0x1C68…f9Da VERIFY

$150 USDC

PUSD

Jun '26

0x1C68…f9Da

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$225 USDC

USDC

—

0xe780…e245

@baE92E7959377B18Fd63b772C74147724E0.E74750xb0D6…7475 VERIFY

$147 USDC

PUSD

Jun '26

0xb0D6…7475

@VictorLudorum0x090A…0Fa6 VERIFY

$134 USDC

PUSD

Jul '26

0x090A…0Fa6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@bipbipbop0xC4D5…87cf VERIFY

$106 USDC

PUSD

Jun '26

0xC4D5…87cf

0xf504…e222 VERIFY

$2 USDC

USDC

—

0xf504…e222

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$105 USDC

PUSD

Jun '26

0xeB68…e362

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

0xd32c…a4C2 VERIFY

$100 USDC

PUSD

Jun '26

0xd32c…a4C2

@aaabbeeeegghiiknnoorrrrstttty0xded9…6557 VERIFY

$5 USDC

USDC

—

0xded9…6557

@0x005ED998fCb786679Eb8Bfd0d20c15C0903D6D8E-17788117736580x005E…6D8E VERIFY

$99 USDC

PUSD

Jun '26

0x005E…6D8E

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x1F85EB9C455c5BDEF5D96C2739076678c7157B02-17788114477020x1F85…7B02 VERIFY

$95 USDC

PUSD

Jun '26

0x1F85…7B02

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$88 USDC

PUSD

Jun '26

0x69f0…FB27

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@Spindler720x5C80…9564 VERIFY

$73 USDC

PUSD

Aug '26

0x5C80…9564

@PedroBrazil020xf0e9…f95e VERIFY

$43 USDC

USDC

—

0xf0e9…f95e

@Kamenshyk220x93Fd…7E2f VERIFY

$62 USDC

PUSD

Jun '26

0x93Fd…7E2f

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$150 USDC

USDC

—

0xf89d…aa40

@gordontradedc0x04A2…e16c VERIFY

$60 USDC

PUSD

Aug '26

0x04A2…e16c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$56 USDC

PUSD

Jun '26

0x9b12…C2D5

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x57345c4464F41a7141410EB0Ec9093e75e3E06Ba-17747101151190x5734…06Ba VERIFY

$52 USDC

PUSD

Aug '26

0x5734…06Ba

@gozel120x43D7…C453 VERIFY

$48 USDC

PUSD

Jul '26

0x43D7…C453

0xfdB1…5507 VERIFY

$47 USDC

PUSD

Jun '26

0xfdB1…5507

@AmiteshGupta0x0EE7…6Fa6 VERIFY

$43 USDC

PUSD

Aug '26

0x0EE7…6Fa6

@mildwindow270x9F20…12c3 VERIFY

$43 USDC

PUSD

Jul '26

0x9F20…12c3

@0xC44A5eA766826920Ad0678D53534F68894D60F0E-17790635878900xC44A…0F0E VERIFY

$42 USDC

PUSD

Aug '26

0xC44A…0F0E

@Katherinezdfb0xfD66…9A8E VERIFY

$42 USDC

PUSD

Jul '26

0xfD66…9A8E

@bvb10x7ca6…639e VERIFY

$40 USDC

PUSD

Jul '26

0x7ca6…639e

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$39 USDC

PUSD

Aug '26

0x4E72…FFb9

@liq20x3423…Fe57 VERIFY

$37 USDC

PUSD

Jun '26

0x3423…Fe57

@LeslieSingleton910x993b…6E90 VERIFY

$33 USDC

PUSD

Jul '26

0x993b…6E90

@Mr-Ferrari0x732F…201e VERIFY

$33 USDC

PUSD

Aug '26

0x732F…201e

@northdrawer0xfD55…F905 VERIFY

$30 USDC

PUSD

Jun '26

0xfD55…F905

@quietparcel0x764B…6BAD VERIFY

$30 USDC

PUSD

Jun '26

0x764B…6BAD

@f0552E480f73A5fC410ccf679559cA3FEeB0cc.BB0xf055…ccDD VERIFY

$30 USDC

PUSD

Jun '26

0xf055…ccDD

@GabrielleBenson5930x7682…f299 VERIFY

$29 USDC

PUSD

Jul '26

0x7682…f299

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$26 USDC

PUSD

Jun '26

0x16c7…22cd

0xdE0F…57C1 VERIFY

$23 USDC

PUSD

Jul '26

0xdE0F…57C1

@0xReb94dd51ee240ce157787b87ff2e0a639db1-430xd9b5…9DB1 VERIFY

$20 USDC

PUSD

Jun '26

0xd9b5…9DB1

@Pablosister0x3342…35C2 VERIFY

$20 USDC

PUSD

Aug '26

0x3342…35C2

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET