0xbAA3…c1f7 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xbAA3…c1f7

0xbAA31F303163d17087667cEd458c82d090A9c1f7

CREATED 526d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE526d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$253 USDC

USDC

Jul '25

0xc590…c02b

0x8470…4344 VERIFY

$185 USDC

USDC

Jul '25

0x8470…4344

~Established0x017b…12b4 VERIFY

$25 USDC

USDC

—

0x017b…12b4

0x7F4f…C473 VERIFY

$21 USDC

USDC

Jan '26

0x7F4f…C473

0x6736…5cd6 VERIFY

$10 USDC

USDC

—

0x6736…5cd6

0x017B…12b4 VERIFY

$3 USDC

USDC

Jul '25

0x017B…12b4

~Established0x5498…a459 VERIFY

$0 USDC

USDC

—

0x5498…a459

0x7150…8E81 VERIFY

$2 USDC

USDC

May '26

0x7150…8E81

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$14 USDC

USDC

—

0xb92f…ff4f

0x2Cf2…5086 VERIFY

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USDC

Jul '25

0x2Cf2…5086

0x4749…f637 VERIFY

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USDC

Jan '26

0x4749…f637

0xce40…0D9b VERIFY

—

USDC

Jan '25

0xce40…0D9b

0x3a4c…636e VERIFY

—

USDC

May '25

0x3a4c…636e

0x3Aee…b21c VERIFY

—

USDC

Feb '26

0x3Aee…b21c

0x3AEE…b21c VERIFY

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USDC

Feb '26

0x3AEE…b21c

~Established0x8bdd…76c5 VERIFY

$1.0K USDC

USDC

—

0x8bdd…76c5

0x4740…3637 VERIFY

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USDC

Feb '26

0x4740…3637

0x321c…2F3C VERIFY

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USDC

Dec '25

0x321c…2F3C

0xA565…dd7b VERIFY

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USDC

Oct '25

0xA565…dd7b

0xfd65…55A9 VERIFY

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USDC

Oct '25

0xfd65…55A9

0x8020…2e63 VERIFY

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USDC

Jun '25

0x8020…2e63

0x8020…2E63 VERIFY

—

USDC

Jun '25

0x8020…2E63

0x4465…b0b7 VERIFY

—

USDC

Jan '25

0x4465…b0b7

0x66A2…6B5c VERIFY

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USDC

Jan '25

0x66A2…6B5c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET