0xAb30…3f69 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xAb30…3f69

0xAb303640d6FC459f334De57b22E2B7Bb9dd03f69

CREATED 1364d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1364d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf8DA…854B VERIFY

$3.5K USDC

USDC.E

Sep '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x1BF4…2a40 VERIFY

$9 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x8397…53b2 VERIFY

$0 USDC

USDC.E

Feb '23

0x8397…53b2

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x8397…53b2 VERIFY

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USDC

Apr '23

0x8397…53b2

~Long-active0xb4fc…87ee VERIFY

$100 USDC

USDC

—

0xb4fc…87ee

0xB45a…8D3f VERIFY

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USDC

Jan '23

0xB45a…8D3f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET