0xA30E…4CAC | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xA30E…4CAC

0xA30EB2CDC65125D5e201a67f4A8F02948fB14CAC

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$2.1K USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1a95…C3D4 VERIFY

$1.5K USDC

USDC.E

Jul '23

0x1a95…C3D4

~Contract0xb68f…4ef6 VERIFY

$2.1K USDC

USDC

—

0xb68f…4ef6

0x1800…6225 VERIFY

$781 USDC

USDC.E

Jan '22

0x1800…6225

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0xd12b…9e77 VERIFY

$745 USDC

USDC.E

Mar '22

0xd12b…9e77

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x6e7a…4827 VERIFY

$570 USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$515 USDC

USDC.E

Jan '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x83de…8c8F VERIFY

$513 USDC

USDC.E

Dec '21

0x83de…8c8F

~Long-active0x786c…227e VERIFY

$10 USDC

USDC

—

0x786c…227e

0xD497…8e72 VERIFY

$500 USDC

USDC.E

Dec '21

0xD497…8e72

0xf261…2c55 VERIFY

$469 USDC

USDC.E

Nov '24

0xf261…2c55

~Contract0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

0xaBEE…5041 VERIFY

$346 USDC

USDC.E

Nov '21

0xaBEE…5041

0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

Binance0xe780…e245 VERIFY

$299 USDC

USDC.E

Oct '21

0xe780…e245

Kyber Network0x6131…37b5 VERIFY

$233 USDC

USDC.E

Mar '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x1d57…37FD VERIFY

$195 USDC

USDC.E

Jan '23

0x1d57…37FD

0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0xaf09…3AdD VERIFY

$164 USDC

USDC.E

Aug '22

0xaf09…3AdD

0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

0x4B1F…0001 VERIFY

$160 USDC

USDC.E

Jul '22

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xea35…6200 VERIFY

$150 USDC

USDC.E

Feb '22

0xea35…6200

0xb169…acd9 VERIFY

$1 USDC

USDC

—

0xb169…acd9

0x4168…18C9 VERIFY

$126 USDC

USDC.E

Jul '22

0x4168…18C9

0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

0x1093…1401 VERIFY

$110 USDC

USDC.E

Jan '22

0x1093…1401

~Contract0xd12b…9e77 VERIFY

$332 USDC

USDC

—

0xd12b…9e77

0x7F92…E3b5 VERIFY

$54 USDC

USDC.E

Oct '22

0x7F92…E3b5

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0x249c…E1a2 VERIFY

$41 USDC

USDC.E

Jan '22

0x249c…E1a2

0x5f99…cd08 VERIFY

$50 USDC

USDC

—

0x5f99…cd08

Kyber Network0x617D…111E VERIFY

$36 USDC

USDC.E

Sep '22

0x617D…111E

0xf081…dD67 VERIFY

$22 USDC

USDC.E

Mar '24

0xf081…dD67

0x3203…76a5 VERIFY

$12 USDC

USDC.E

Aug '22

0x3203…76a5

0xbe2f…1b54 VERIFY

$53.6K USDC

USDC

—

0xbe2f…1b54

0x2B68…C621 VERIFY

$11 USDC

USDC.E

Aug '22

0x2B68…C621

0xbe2f…1b54 VERIFY

$137.8K USDC

USDC

—

0xbe2f…1b54

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Oct '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xa360…7F9b VERIFY

—

USDC

May '22

0xa360…7F9b

~Long-active0xd497…8e72 VERIFY

$20 USDC

USDC

—

0xd497…8e72

0xe382…A620 VERIFY

—

USDC

Feb '22

0xe382…A620

0x87F1…4a6b VERIFY

—

USDC

Feb '22

0x87F1…4a6b

0xA0d1…8fA0 VERIFY

—

USDC

Dec '21

0xA0d1…8fA0

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x0515…32B3 VERIFY

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USDC

Aug '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET