0xD0Ba…a323 | PolyVerify Wallet Intelligence

SNAPSHOT · 42d OLD

WALLET FORENSICS · 0xD0Ba…a323

0xD0Ba9D0dF6fbAa8D942D8e156BB1fF6014cFa323

CREATED 943d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE943d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x01212D5aE39328c678eb1BE55f752AaCd96528C2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0121…28C2 VERIFY

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USDC

Dec '23

0x0121…28C2

0x0121…62C2 VERIFY

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USDC

Jan '24

0x0121…62C2

0xbD80…5B7b VERIFY

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USDC

Dec '23

0xbD80…5B7b

0xe3F5…4b6F VERIFY

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USDC

Jan '24

0xe3F5…4b6F

0xe3F5…6E6F VERIFY

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USDC

Jan '24

0xe3F5…6E6F

0x161a…a6c9 VERIFY

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USDC

Jan '24

0x161a…a6c9

0x79ff…e0E5 VERIFY

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USDC

Jan '24

0x79ff…e0E5

0x79ff…D6E5 VERIFY

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USDC

Jan '24

0x79ff…D6E5

0xB821…8343 VERIFY

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USDC

Dec '23

0xB821…8343

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET