0xBaC6…2a70 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xBaC6…2a70

0xBaC6aaC0013649A18B78559BBB5Ce8289C3D2a70

CREATED 651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE651d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x47e8D07627c5A5f485f64045484cD19fE50d8D5a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$15.4K USDC

USDC

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

LiFi0x1231…4EaE VERIFY

$8.3K USDC

USDC

Nov '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x3002…F1C8 VERIFY

$6.4K USDC

USDC.E

Nov '24

0x3002…F1C8

~Long-active0x04ec…46f2 VERIFY

$329 USDC

USDC

—

0x04ec…46f2

0x3108…81B7 VERIFY

$2.4K USDC

USDC

Nov '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xA374…6d32 VERIFY

$2.3K USDC

USDC.E

Nov '24

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xeEF1…03c8 VERIFY

$2.2K USDC

USDC.E

Nov '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xdB6f…f498 VERIFY

$2.1K USDC

USDC

Nov '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Stargate0x9Aa0…7fe4 VERIFY

$1.4K USDC

USDC

Nov '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0x1d31…4814 VERIFY

$1.1K USDC

USDC

Nov '24

0x1d31…4814

~Long-active0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

0x1E82…1201 VERIFY

$985 USDC

USDC

Nov '24

0x1E82…1201

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x0E77…c956 VERIFY

$608 USDC

USDC

Nov '24

0x0E77…c956

@raph0x0x7039…4c43 VERIFY

$22 USDC

USDC

—

0x7039…4c43

0xB6e5…0FcB VERIFY

$565 USDC

USDC

Dec '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$518 USDC

USDC

Dec '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x45dD…0608 VERIFY

$216 USDC

USDC.E

Nov '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x110e…91E4 VERIFY

$188 USDC

USDC

Jan '25

0x110e…91E4

~Long-active0x13c7…023e VERIFY

$3.0K USDC

USDC

—

0x13c7…023e

@mergulho0x5eD4…38c1 VERIFY

$127 USDC

USDC

Jan '25

0x5eD4…38c1

Across HubPool Adapter0x9295…f096 VERIFY

$51 USDC

USDC

—

0x9295…f096

0x0f77…b7Cc VERIFY

$12 USDC

USDC

Apr '25

0x0f77…b7Cc

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1000 USDC

USDC

—

0xe780…e245

0x2dfa…378D VERIFY

$9 USDC

USDC

Nov '24

0x2dfa…378D

0xbe75…77a8 VERIFY

$4 USDC

USDC

Jan '25

0xbe75…77a8

~Long-active0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Nov '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

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0xb57c…8456

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET