0xc430…b29a | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xc430…b29a

0xc4304C6aA79cbb908486Bf1Ad85F2e551aecb29a

CREATED 1554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1554d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5645dCB64c059aa11212707fbf4E7F984440a8Cf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF252…6445 VERIFY

$572.0K USDC

USDC.E

Aug '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

Odos0x4E32…92Bf VERIFY

$499.0K USDC

USDC.E

Mar '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x625E…b4cD VERIFY

$443.2K USDC

USDC.E

Aug '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Binance0xe780…e245 VERIFY

$342.6K USDC

USDC

May '22

0xe780…e245

0xA4D9…62BD VERIFY

$173.9K USDC

USDC

Dec '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$167.9K USDC

USDC.E

Nov '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…0582 VERIFY

$50.1K USDC

USDC.E

Dec '23

0x1111…0582

0xCafd…41CA VERIFY

$37.4K USDC

USDC

Nov '24

0xCafd…41CA

~Long-active0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

0xe712…Af45 VERIFY

$25.7K USDC

USDC.E

Oct '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x76b2…35A7 VERIFY

$24.0K USDC

USDC.E

Aug '23

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x647f…C502 VERIFY

$20.5K USDC

USDC.E

Jun '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x5645…a8Cf VERIFY

$11.4K USDC

USDC.E

Aug '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x1E8a…8b9F VERIFY

$11.0K USDC

USDC.E

Aug '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

Uniswap0xD36e…a418 VERIFY

$10.0K USDC

USDC

Jul '24

0xD36e…a418

0x1E82…1201 VERIFY

$6.5K USDC

USDC.E

Dec '23

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x0F4A…eca3 VERIFY

$6.0K USDC

USDC

Dec '24

0x0F4A…eca3

0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

0x0174…6a7d VERIFY

$5.6K USDC

USDC.E

Sep '23

0x0174…6a7d

0xA374…6d32 VERIFY

$1.7K USDC

USDC.E

Aug '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$749 USDC

USDC.E

Aug '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xad3b…968f VERIFY

$150 USDC

USDC.E

Aug '24

0xad3b…968f

0x4159…04bA VERIFY

$0 USDC

USDC

Nov '24

0x4159…04bA

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x4159…04BA VERIFY

$0 USDC

USDC.E

Nov '23

0x4159…04BA

0xc430…b29a VERIFY

VIA INTERMEDIARY

USDC

—

0xc430…b29a

0xA756…6e05 VERIFY

$0 USDC

USDC.E

Aug '23

0xA756…6e05

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xB3Bf…04ba VERIFY

$0 USDC

USDC.E

Feb '24

0xB3Bf…04ba

0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x4159…04Ba VERIFY

$0 USDC

USDC

Dec '24

0x4159…04Ba

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

0x6EaF…d3B0 VERIFY

—

USDC

May '22

0x6EaF…d3B0

0x4103…f422 VERIFY

$2.0K USDC

USDC

—

0x4103…f422

0xbc70…9e1a VERIFY

—

USDC

Oct '24

0xbc70…9e1a

0xbc70…9E1A VERIFY

—

USDC

Dec '23

0xbc70…9E1A

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Aug '22

0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET