0xba86…D98c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xba86…D98c

0xba86Ef371A71ea22231Cb6a892Ce5129230eD98c

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

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

0x41d3…87B3 VERIFY

$622 USDC

USDC.E

Mar '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MetaMask0xc590…c02b VERIFY

$348 USDC

USDC.E

Oct '21

0xc590…c02b

0xd69b…Be51 VERIFY

$224 USDC

USDC.E

Jan '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$179 USDC

USDC.E

May '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$125 USDC

USDC.E

Nov '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x853E…670d VERIFY

$98 USDC

USDC.E

Feb '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xd877…b5cc VERIFY

$71 USDC

USDC.E

Feb '22

0xd877…b5cc

@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520 VERIFY

$0 USDC

USDC

—

0x47b3…f520

0x945B…B927 VERIFY

$57 USDC

USDC.E

May '22

0x945B…B927

Aave v2 LendingPool0x1a13…8b7F VERIFY

$53 USDC

USDC.E

Aug '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6090…d113 VERIFY

$49 USDC

USDC.E

May '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xBc21…Ed00 VERIFY

$40 USDC

USDC.E

May '23

0xBc21…Ed00

0x0ef5…d0a1 VERIFY

$5 USDC

USDC

—

0x0ef5…d0a1

0x25aB…48D3 VERIFY

$37 USDC

USDC.E

Apr '23

0x25aB…48D3

0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x3496…ea27 VERIFY

$25 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xEBb8…3fBe VERIFY

$24 USDC

USDC.E

May '22

0xEBb8…3fBe

0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0x9AC5…1C84 VERIFY

$21 USDC

USDC.E

May '22

0x9AC5…1C84

0xA374…6d32 VERIFY

$20 USDC

USDC.E

Feb '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1F1E…C9Cb VERIFY

$12 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Zerion0xd7F1…696F VERIFY

$5 USDC

USDC.E

May '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0xa32E…a47C VERIFY

$3 USDC

USDC.E

Apr '23

0xa32E…a47C

0x83D4…1c31 VERIFY

$3 USDC

USDC.E

Jun '22

0x83D4…1c31

0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

LayerZero0x4888…5eC6 VERIFY

$3 USDC

USDC.E

Dec '22

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xeF4D…BAAb VERIFY

$2 USDC

USDC.E

May '22

0xeF4D…BAAb

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0xfE16…7EC7 VERIFY

$2 USDC

USDC.E

Nov '22

0xfE16…7EC7

0x2eef…f391 VERIFY

$1 USDC

USDC

—

0x2eef…f391

0x7f5f…870B VERIFY

$1 USDC

USDC.E

Dec '22

0x7f5f…870B

0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

0x8C78…b030 VERIFY

$0 USDC

USDC.E

Mar '24

0x8C78…b030

0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0xe63e…0755 VERIFY

$0 USDC

USDC.E

Nov '22

0xe63e…0755

0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

0xe84F…E94D VERIFY

—

USDC

Aug '23

0xe84F…E94D

0x2E4E…33E8 VERIFY

—

USDC

Nov '23

0x2E4E…33E8

0x583b…cB8a VERIFY

—

USDC

Jun '22

0x583b…cB8a

0x2DB7…058C VERIFY

—

USDC

Apr '24

0x2DB7…058C

0xD319…364C VERIFY

—

USDC

Feb '23

0xD319…364C

0x33a2…314e VERIFY

—

USDC

Sep '21

0x33a2…314e

0xd462…09A5 VERIFY

—

USDC

Nov '23

0xd462…09A5

0x52C6…7Ec5 VERIFY

—

USDC

Dec '22

0x52C6…7Ec5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET