0xaa30…4a8f | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xaa30…4a8f

0xaa301070448385cfAaC5913A67B16C4392944a8f

CREATED 764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdf3f1Ee5BAF55055980887AaD79F6fE6e3302D93

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xEE03…5B86 VERIFY

$3.4M USDC

USDC

Aug '24

0xEE03…5B86

1

0xF6E1…02AD VERIFY

$350.0K USDC

USDC

Apr '26

0xF6E1…02AD

2

~Contract0xba12…f2c8 VERIFY

$10 USDC

USDC

—

0xba12…f2c8

1

0xf369…BaBC VERIFY

$83.0K USDC

USDC

Nov '24

0xf369…BaBC

2

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

1

0x057c…05Ef VERIFY

$41.4K USDC

USDC

Mar '26

0x057c…05Ef

1

0x1E82…1201 VERIFY

$26.6K USDC

USDC.E

Jul '24

0x1E82…1201

2

~Contract0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

1inch0x1111…2A65 VERIFY

$12.4K USDC

USDC

Sep '24

0x1111…2A65

2

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x3108…81B7 VERIFY

$5.4K USDC

USDC

Jul '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

1inch0x1111…0582 VERIFY

$2.1K USDC

USDC.E

Aug '24

0x1111…0582

1

0x32FA…D045 VERIFY

$1.9K USDC

USDC

Aug '24

0x32FA…D045

2

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

1

0xEE03…D69A VERIFY

$1.3K USDC

USDC.E

Apr '26

0xEE03…D69A

2

0xaa30…4a8f VERIFY

$0 USDC

USDC

—

0xaa30…4a8f

1

0x45dD…0608 VERIFY

$1.1K USDC

USDC.E

Oct '24

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x5645…a8Cf VERIFY

$384 USDC

USDC.E

Oct '24

0x5645…a8Cf

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

1

0x6946…a22d VERIFY

$299 USDC

USDC.E

May '26

0x6946…a22d

1

0x2cF7…a728 VERIFY

$160 USDC

USDC.E

Nov '24

0x2cF7…a728

1

0xA4D8…28D9 VERIFY

$109 USDC

USDC

Dec '24

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0xEE30…7019 VERIFY

$101 USDC

USDC.E

Jul '24

0xEE30…7019

1

Uniswap0xD36e…a418 VERIFY

$84 USDC

USDC

Aug '24

0xD36e…a418

1

0x8A2b…2C4C VERIFY

$83 USDC

USDC

Jun '26

0x8A2b…2C4C

1

0xcd35…e858 VERIFY

$60 USDC

USDC.E

Nov '24

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x20BF…F490 VERIFY

$31 USDC

USDC.E

Dec '24

0x20BF…F490

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xDaC8…255D VERIFY

$17 USDC

USDC.E

Jul '24

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x2907…47Bc VERIFY

$6 USDC

USDC.E

Aug '24

0x2907…47Bc

2

0x766f…d4fc VERIFY

$2 USDC

USDC

—

0x766f…d4fc

1

0xfF03…2888 VERIFY

$4 USDC

USDC.E

Sep '24

0xfF03…2888

2

0xaa30…4a8f VERIFY

$129 USDC

USDC

—

0xaa30…4a8f

1

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Aug '24

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Feb '25

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Sep '24

0xF6a6…B498

1

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Aug '26

0x1231…4EaE

2

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1

0x6D9e…C9D2 VERIFY

$0 USDC

USDC

Dec '24

0x6D9e…C9D2

2

0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

1

0xabCd…337E VERIFY

$0 USDC

USDC.E

Nov '24

0xabCd…337E

2

0xaa30…4a8f VERIFY

$2 USDC

USDC

—

0xaa30…4a8f

1

0x7bAF…DD70 VERIFY

$0 USDC

USDC

Feb '25

0x7bAF…DD70

2

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

1

0xE43A…3825 VERIFY

$0 USDC

USDC

Feb '25

0xE43A…3825

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET