0x030b…0499 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x030b…0499

0x030bB8Cf8971b4c15ccEDBFd6179EA4D51420499

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$55.4K USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$32.6K USDC

USDC.E

Aug '22

0xC364…FE88

0xA374…6d32 VERIFY

$17.4K USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xAB66…6caB VERIFY

$14.0K USDC

USDC.E

Sep '22

0xAB66…6caB

~773 txs0x030b…0499 VERIFY

$7.5K USDC

USDC

—

0x030b…0499

0x3496…ea27 VERIFY

$13.7K USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Uniswap0x68b3…Fc45 VERIFY

$7.5K USDC

USDC.E

Aug '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x1205…1fe1 VERIFY

$5.5K USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x0e44…8c10 VERIFY

$4.6K USDC

USDC.E

Jul '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xBe40…FA9C VERIFY

$2.0K USDC

USDC.E

Jul '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x9983…6aDd VERIFY

$1.9K USDC

USDC.E

Oct '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x3324…Bf1f VERIFY

$1.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

Binance0xe780…e245 VERIFY

$954 USDC

USDC.E

Jul '22

0xe780…e245

0x9503…AaCb VERIFY

$761 USDC

USDC.E

Jul '21

0x9503…AaCb

0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0xcd35…e858 VERIFY

$730 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4Cd2…89dF VERIFY

$328 USDC

USDC.E

Oct '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x4B1F…0001 VERIFY

$246 USDC

USDC.E

Nov '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x8A4C…1EBc VERIFY

$233 USDC

USDC.E

Oct '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xA889…D2e9 VERIFY

$232 USDC

USDC.E

Oct '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x3ab5…d329 VERIFY

$216 USDC

USDC.E

Jul '21

0x3ab5…d329

0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x5645…a8Cf VERIFY

$153 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xeEF1…03c8 VERIFY

$65 USDC

USDC.E

Aug '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x5F1F…0d8C VERIFY

—

USDC

May '24

0x5F1F…0d8C

0xe1C0…7106 VERIFY

—

USDC

May '24

0xe1C0…7106

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET