0xbA20…5336 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xbA20…5336

0xbA20B3D9CBb93866ee87a4B057C105cA0A235336

CREATED 123d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE123d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9fc229c633d8A08219D12Ae615C8c889E1432C76

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6bFe…9507 VERIFY

$0 USDC

USDC

Feb '26

0x6bFe…9507

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0xaaFA…4632 VERIFY

$0 USDC

USDC

Feb '26

0xaaFA…4632

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0x5e25…DAcA VERIFY

$0 USDC

USDC

Feb '26

0x5e25…DAcA

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0x28f3…6125 VERIFY

$0 USDC

USDC

Feb '26

0x28f3…6125

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$27 USDC

USDC

—

0xb92f…ff4f

0xC3B4…31ff VERIFY

$0 USDC

USDC

Feb '26

0xC3B4…31ff

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0x7EB8…a216 VERIFY

$0 USDC

USDC

Feb '26

0x7EB8…a216

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$27 USDC

USDC

—

0xb92f…ff4f

0xCA9c…aC34 VERIFY

$0 USDC

USDC

Mar '26

0xCA9c…aC34

LI.FI Diamond0x1231…4eae VERIFY

$30 USDC

USDC

—

0x1231…4eae

0x9fc2…2C76 VERIFY

$0 USDC

USDC

Feb '26

0x9fc2…2C76

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$28 USDC

USDC

—

0xb92f…ff4f

0x7D82…c732 VERIFY

$0 USDC

USDC

Feb '26

0x7D82…c732

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$27 USDC

USDC

—

0xb92f…ff4f

0x587F…26a5 VERIFY

$0 USDC

USDC

Mar '26

0x587F…26a5

LI.FI Diamond0x1231…4eae VERIFY

$30 USDC

USDC

—

0x1231…4eae

0x7468…4D7b VERIFY

$0 USDC

USDC

Feb '26

0x7468…4D7b

LI.FI Diamond0x1231…4eae VERIFY

$31 USDC

USDC

—

0x1231…4eae

0x164C…8892 VERIFY

$0 USDC

USDC

Mar '26

0x164C…8892

LI.FI Diamond0x1231…4eae VERIFY

$30 USDC

USDC

—

0x1231…4eae

0xA603…386B VERIFY

$0 USDC

USDC

Feb '26

0xA603…386B

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0xb95e…7b38 VERIFY

$0 USDC

USDC

Feb '26

0xb95e…7b38

LI.FI Diamond0x1231…4eae VERIFY

$28 USDC

USDC

—

0x1231…4eae

0xB9cf…54fD VERIFY

$0 USDC

USDC

Mar '26

0xB9cf…54fD

LI.FI Diamond0x1231…4eae VERIFY

$33 USDC

USDC

—

0x1231…4eae

0xb402…8020 VERIFY

$0 USDC

USDC

Feb '26

0xb402…8020

LI.FI Diamond0x1231…4eae VERIFY

$28 USDC

USDC

—

0x1231…4eae

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET