0xBa30…5721 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xBa30…5721

0xBa304dd54b8DAc1B886202ac5969155ebcB45721

CREATED 1925d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1925d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

MEXC0x51E3…75E0 VERIFY

$89.6K USDC

USDC

Dec '23

0x51E3…75E0

1

0x6e7a…4827 VERIFY

$6.9K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x6090…d113 VERIFY

$4.9K USDC

USDC.E

Nov '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

Binance0xe780…e245 VERIFY

$3.8K USDC

USDC

May '22

0xe780…e245

1

0xB6e5…0FcB VERIFY

$3.2K USDC

USDC

Mar '24

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xd12b…9e77 VERIFY

$2.9K USDC

USDC.E

May '22

0xd12b…9e77

2

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

1

0x4103…f422 VERIFY

$2.0K USDC

USDC.E

Jun '23

0x4103…f422

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xe222…a480 VERIFY

$1.9K USDC

USDC.E

Jun '23

0xe222…a480

1

0x2cF7…a728 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

QuickSwap0xa5E0…78ff VERIFY

$1.5K USDC

USDC.E

Jun '21

0xa5E0…78ff

1

1inch0x1111…097d VERIFY

$914 USDC

USDC.E

Jun '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

Uniswap0xec7B…Fda2 VERIFY

$656 USDC

USDC

Sep '24

0xec7B…Fda2

2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0x2789…0FD6 VERIFY

$505 USDC

USDC

Apr '24

0x2789…0FD6

1

0xe498…6c54 VERIFY

$387 USDC

USDC.E

Jun '21

0xe498…6c54

2

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

Uniswap0x1095…9223 VERIFY

$349 USDC

USDC

Apr '25

0x1095…9223

1

0x31DF…5565 VERIFY

$197 USDC

USDC

Nov '24

0x31DF…5565

1

0x46FD…318D VERIFY

$197 USDC

USDC

Nov '24

0x46FD…318D

1

0x9108…DC43 VERIFY

$0 USDC

USDC

Apr '24

0x9108…DC43

2

~Contract0xba30…5721 VERIFY

$505 USDC

USDC

—

0xba30…5721

1

0x46c7…DC43 VERIFY

$0 USDC

USDC

Feb '25

0x46c7…DC43

2

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0xd623…D6D7 VERIFY

$0 USDC

USDC.E

Jan '24

0xd623…D6D7

2

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

1

0x914A…dc43 VERIFY

$0 USDC

USDC

Aug '25

0x914A…dc43

2

0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

1

0x9108…DC43 VERIFY

$0 USDC

USDC

Aug '25

0x9108…DC43

2

~Contract0xba30…5721 VERIFY

VIA INTERMEDIARY

USDC

—

0xba30…5721

1

0x9108…Dc43 VERIFY

$0 USDC

USDC

Sep '25

0x9108…Dc43

2

~Contract0xba30…5721 VERIFY

VIA INTERMEDIARY

USDC

—

0xba30…5721

1

Binance0x0824…08DA VERIFY

—

USDC

Mar '22

0x0824…08DA

1

0x6E68…7245 VERIFY

—

USDC

May '22

0x6E68…7245

1

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET