0xBa8B…A0F5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xBa8B…A0F5

0xBa8B803E98a5D5Aca702131407CAd438e3D2A0F5

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9Ec257C1862F1BdF0603A6c20ED6f3d6Bae6DEB0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa1d8…2DAc VERIFY

$203 USDC

USDC.E

Sep '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x5b13…a659 VERIFY

$62 USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9Ec2…DEB0 VERIFY

$47 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x9bE9…6925 VERIFY

$40 USDC

USDC.E

Aug '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x237a…26A8 VERIFY

$8 USDC

USDC.E

Sep '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0x5DE6…6f9a VERIFY

$7 USDC

USDC.E

Sep '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x8312…1673 VERIFY

$7 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0xcbEe…E3e9 VERIFY

—

USDC

Aug '21

0xcbEe…E3e9

0x8312…1673 VERIFY

$102 USDC

USDC

—

0x8312…1673

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET