0xba9F…d811 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xba9F…d811

0xba9F1403890150ea671C24cA3B4a66b81702d811

CREATED 1766d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1766d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$44 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

@0x7a6e41e0x7A6E…150a VERIFY

$5 USDC

USDC.E

Sep '21

0x7A6E…150a

0xc623…700f VERIFY

$4 USDC

USDC.E

Nov '21

0xc623…700f

~Contract0x6e7a…4827 VERIFY

$149 USDC

USDC

—

0x6e7a…4827

0x0d11…3c13 VERIFY

$2 USDC

USDC.E

Dec '22

0x0d11…3c13

~Long-active0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x84E5…8312 VERIFY

$1 USDC

USDC.E

Oct '21

0x84E5…8312

~Contract0xcd35…e858 VERIFY

$1.6K USDC

USDC

—

0xcd35…e858

0x24bA…30b7 VERIFY

$0 USDC

USDC.E

Jan '22

0x24bA…30b7

0x2216…0dAc VERIFY

$0 USDC

USDC.E

Sep '21

0x2216…0dAc

~Contract0xe498…6c54 VERIFY

$683 USDC

USDC

—

0xe498…6c54

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xD5b3…fD71 VERIFY

$0 USDC

USDC.E

Feb '22

0xD5b3…fD71

0x2008…0050 VERIFY

$0 USDC

USDC.E

Jul '22

0x2008…0050

~Contract0x4c38…49b0 VERIFY

$495 USDC

USDC

—

0x4c38…49b0

0x2Fe7…0f2E VERIFY

$0 USDC

USDC.E

Jan '23

0x2Fe7…0f2E

0xd3d8…F29D VERIFY

$0 USDC

USDC.E

Oct '21

0xd3d8…F29D

~Long-active0x7a0e…91ec VERIFY

$1 USDC

USDC

—

0x7a0e…91ec

0xf7FD…E0ef VERIFY

$0 USDC

USDC.E

Apr '22

0xf7FD…E0ef

0x05a0…8F99 VERIFY

$0 USDC

USDC.E

Jul '22

0x05a0…8F99

0x0000…0000 VERIFY

$0 USDC

USDC.E

Jul '22

0x0000…0000

0x2C07…5d64 VERIFY

$0 USDC

USDC.E

Dec '22

0x2C07…5d64

~Long-active0x07ff…db0a VERIFY

$125 USDC

USDC

—

0x07ff…db0a

0xc43c…3776 VERIFY

$0 USDC

USDC.E

Jun '26

0xc43c…3776

0x8793…AA1d VERIFY

$0 USDC

USDC.E

Jan '24

0x8793…AA1d

0x45dd…0608 VERIFY

$9 USDC

USDC

—

0x45dd…0608

0x170d…4435 VERIFY

$0 USDC

USDC.E

Jan '22

0x170d…4435

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

0x0000…12FB VERIFY

$0 USDC

USDC.E

Jul '25

0x0000…12FB

0x0000…f897 VERIFY

$5 USDC

USDC

—

0x0000…f897

0x11a7…4fC5 VERIFY

$0 USDC

USDC.E

Oct '21

0x11a7…4fC5

0x0000…87e1 VERIFY

$0 USDC

USDC

—

0x0000…87e1

0x1539…848D VERIFY

$0 USDC

USDC.E

Apr '25

0x1539…848D

0xeb57…b0d5 VERIFY

$1 USDC

USDC

—

0xeb57…b0d5

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Feb '24

0xf081…dD67

0xC629…998F VERIFY

$0 USDC

USDC.E

Nov '22

0xC629…998F

0xd7f1…696f VERIFY

$2 USDC

USDC

—

0xd7f1…696f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET