0xBA71…Ec03 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xBA71…Ec03

0xBA718c510e7AC099D5fD860C0b7063b1c08CEc03

CREATED 1657d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1657d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x376d567C5794cfc64C74852A9DB2105E0b5B482C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$4.0K USDC

USDC.E

Sep '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x286a…102E VERIFY

$1.3K USDC

USDC.E

Jun '23

0x286a…102E

~Long-active0xd831…2cc0 VERIFY

$20 USDC

USDC

—

0xd831…2cc0

Uniswap0xD36e…a418 VERIFY

$687 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x3108…81B7 VERIFY

$687 USDC

USDC

Jan '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Zerion0xd7F1…696F VERIFY

$642 USDC

USDC

Mar '24

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xfF4b…0Dd6 VERIFY

$614 USDC

USDC

Dec '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0x1205…1fe1 VERIFY

$30 USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x1605…4daD VERIFY

$30 USDC

USDC.E

Nov '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x376d…482C VERIFY

$1 USDC

USDC.E

Jul '22

0x376d…482C

~Contract0x7400…723d VERIFY

$1 USDC

USDC

—

0x7400…723d

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Apr '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Jun '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Jun '24

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xDaC8…255D VERIFY

$0 USDC

USDC.E

Oct '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xE5b1…e72a VERIFY

$0 USDC

USDC

Jan '24

0xE5b1…e72a

~Long-active0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Dec '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Bybit0xf89d…aA40 VERIFY

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USDC

Feb '24

0xf89d…aA40

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

0x0a8C…a21b VERIFY

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USDC

Mar '22

0x0a8C…a21b

Binance0xe780…e245 VERIFY

—

USDC

Mar '22

0xe780…e245

0x9e3f…e1FC VERIFY

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USDC

Jan '22

0x9e3f…e1FC

~Contract0x6e7a…4827 VERIFY

$567 USDC

USDC

—

0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET