0xBA90…B283 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xBA90…B283

0xBA90930AFcE3a234dC1E67119eeD5E322039B283

CREATED 1957d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1957d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$20.5K USDC

USDC.E

Mar '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x096C…82f4 VERIFY

$9.0K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$6.7K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$4.7K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$4.1K USDC

USDC.E

Mar '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7295…9925 VERIFY

$3.2K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x9024…dADE VERIFY

$1.4K USDC

USDC.E

Apr '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x1Edb…3232 VERIFY

$1.2K USDC

USDC.E

May '21

0x1Edb…3232

~Long-active0x039b…0eca VERIFY

$4.6K USDC

USDC

—

0x039b…0eca

QuickSwap0xa5E0…78ff VERIFY

$996 USDC

USDC.E

Mar '21

0xa5E0…78ff

0x2cF7…a728 VERIFY

$409 USDC

USDC.E

Apr '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x12A2…07E4 VERIFY

$288 USDC

USDC.E

Apr '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0xe534…a405 VERIFY

$186 USDC

USDC.E

Mar '21

0xe534…a405

0x1E03…6298 VERIFY

$119 USDC

USDC.E

Feb '21

0x1E03…6298

0x3cad…6da8 VERIFY

$1.0K USDC

USDC

—

0x3cad…6da8

0xf04a…6Bdd VERIFY

$17 USDC

USDC.E

Mar '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x52F6…4436 VERIFY

$16 USDC

USDC.E

May '21

0x52F6…4436

@0xbd2651977D62307175298f6C946Efc05B991D3950xbd26…d395 VERIFY

$1.0K USDC

USDC

—

0xbd26…d395

0xd4bf…9d69 VERIFY

$0 USDC

USDC.E

Mar '21

0xd4bf…9d69

0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0x5Cb5…f249 VERIFY

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USDC

Feb '21

0x5Cb5…f249

0x83Be…385f VERIFY

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USDC

Mar '21

0x83Be…385f

0x60Ef…B793 VERIFY

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USDC

Mar '21

0x60Ef…B793

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0xb690…6a4B VERIFY

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USDC

May '21

0xb690…6a4B

~185 txs0x5cb5…f249 VERIFY

$16 USDC

USDC

—

0x5cb5…f249

0x9BD3…8596 VERIFY

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USDC

Jan '22

0x9BD3…8596

0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xC80b…c0F4 VERIFY

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USDC

Dec '21

0xC80b…c0F4

0xd69b…be51 VERIFY

$421 USDC

USDC

—

0xd69b…be51

0xAeC6…a3cc VERIFY

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USDC

Apr '21

0xAeC6…a3cc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET