0xa302…7a78 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xa302…7a78

0xa30265909dC40DFC66071eA21db8ce1bE7cf7a78

CREATED 1527d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1527d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCbbA8c0645ffb8aA6ec868f6F5858F2b0eAe34DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCbbA…34DA VERIFY

$11.0K USDC

USDC.E

Apr '22

0xCbbA…34DA

~4,010 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x9983…6aDd VERIFY

$4.1K USDC

USDC.E

May '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x7F92…E3b5 VERIFY

$3.5K USDC

USDC.E

Nov '22

0x7F92…E3b5

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0x625E…b4cD VERIFY

$2.1K USDC

USDC.E

Jul '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Balancer0xBA12…F2C8 VERIFY

$2.0K USDC

USDC.E

May '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xf6A7…B797 VERIFY

$2.0K USDC

USDC.E

Jul '23

0xf6A7…B797

~Long-active0xb02b…2fd0 VERIFY

$1.0K USDC

USDC

—

0xb02b…2fd0

0x5ab5…C939 VERIFY

$1.9K USDC

USDC.E

Jul '23

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0x3Fa1…cd80 VERIFY

$1.7K USDC

USDC.E

Aug '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xC165…9Bc7 VERIFY

$1.1K USDC

USDC.E

Sep '22

0xC165…9Bc7

0x4f15…ee6d VERIFY

$1.1K USDC

USDC

—

0x4f15…ee6d

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Jan '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6b7a…5B00 VERIFY

$939 USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x3168…2341 VERIFY

$915 USDC

USDC.E

Apr '22

0x3168…2341

@Hestya0x5eed…8534 VERIFY

$2 USDC

USDC

—

0x5eed…8534

0x94d4…e440 VERIFY

$721 USDC

USDC.E

Nov '22

0x94d4…e440

0x5d65…a5ca VERIFY

$60 USDC

USDC

—

0x5d65…a5ca

0xcBf7…6cdc VERIFY

$690 USDC

USDC.E

May '22

0xcBf7…6cdc

0xc3e1…e327 VERIFY

$50.0K USDC

USDC

—

0xc3e1…e327

0xa121…B70e VERIFY

$649 USDC

USDC.E

Dec '22

0xa121…B70e

~4,010 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x1605…4daD VERIFY

$634 USDC

USDC.E

Mar '23

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5b13…a659 VERIFY

$598 USDC

USDC.E

Jul '22

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xC2CB…1F4B VERIFY

$233 USDC

USDC.E

Aug '23

0xC2CB…1F4B

@georgecostanzabanana0x38cc…e5ec VERIFY

$77 USDC

USDC

—

0x38cc…e5ec

0x7de2…56B6 VERIFY

$61 USDC

USDC.E

Aug '23

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

0x2e73…0513 VERIFY

$30 USDC

USDC.E

Jun '23

0x2e73…0513

@ELe-9590xbe39…120a VERIFY

$2 USDC

USDC

—

0xbe39…120a

0x83D4…1c31 VERIFY

$16 USDC

USDC.E

May '22

0x83D4…1c31

~Long-active0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

@Hestya0x5EeD…8534 VERIFY

$10 USDC

USDC.E

Dec '22

0x5EeD…8534

0x0d07…92fe VERIFY

$20 USDC

USDC

—

0x0d07…92fe

0x111D…EFe8 VERIFY

$8 USDC

USDC.E

Nov '22

0x111D…EFe8

0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

0x8a26…444E VERIFY

$2 USDC

USDC.E

Jan '23

0x8a26…444E

0x8Fed…af49 VERIFY

$0 USDC

USDC.E

Nov '22

0x8Fed…af49

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET