0x0A30…3aA5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x0A30…3aA5

0x0A3026EDd04A4a43C7E786cE8F69B3E6275A3aA5

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7242e19A0937ac33472febD69462668a4cf5bbC5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x7242…bbC5 VERIFY

$2.6K USDC

USDC.E

Jul '21

0x7242…bbC5

2

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

1

0xA889…D2e9 VERIFY

$2.1K USDC

USDC.E

Sep '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x8312…1673 VERIFY

$1.4K USDC

USDC.E

Aug '21

0x8312…1673

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xa1d8…2DAc VERIFY

$1.2K USDC

USDC.E

Aug '21

0xa1d8…2DAc

2

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

1

@Firestartersmokemore0xa09e…e8C7 VERIFY

$1.1K USDC

USDC.E

Sep '21

0xa09e…e8C7

2

~Long-active0xa889…d2e9 VERIFY

$102 USDC

USDC

—

0xa889…d2e9

1

0x0913…6ADd VERIFY

$850 USDC

USDC.E

Aug '21

0x0913…6ADd

2

~Long-active0x0a30…3aa5 VERIFY

$30 USDC

USDC

—

0x0a30…3aa5

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$817 USDC

USDC.E

Apr '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xE169…B10A VERIFY

$681 USDC

USDC.E

Sep '21

0xE169…B10A

2

~Long-active0xc5cf…bb7f VERIFY

$100.0K USDC

USDC

—

0xc5cf…bb7f

1

0x5E58…E495 VERIFY

$460 USDC

USDC.E

Aug '21

0x5E58…E495

2

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x5395…80ed VERIFY

$348 USDC

USDC.E

Sep '21

0x5395…80ed

2

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0x1c59…187b VERIFY

$120 USDC

USDC.E

Sep '21

0x1c59…187b

2

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

1

0xf654…FA5A VERIFY

$107 USDC

USDC.E

Dec '21

0xf654…FA5A

2

0xf08f…3814 VERIFY

$5 USDC

USDC

—

0xf08f…3814

1

0x5DE6…6f9a VERIFY

$101 USDC

USDC.E

Sep '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x3483…df67 VERIFY

$70 USDC

USDC

Jun '26

0x3483…df67

1

0x5f1B…2ac4 VERIFY

$54 USDC

USDC.E

Feb '22

0x5f1B…2ac4

2

0xf559…5a12 VERIFY

$19 USDC

USDC

—

0xf559…5a12

1

0x06c3…c42f VERIFY

$50 USDC

USDC.E

Feb '22

0x06c3…c42f

2

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0x4f76…9FA2 VERIFY

$17 USDC

USDC.E

Sep '21

0x4f76…9FA2

2

0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

1

0xDf6e…14FD VERIFY

$12 USDC

USDC.E

Feb '22

0xDf6e…14FD

2

0xf559…5a12 VERIFY

$100 USDC

USDC

—

0xf559…5a12

1

0x4f5d…97c2 VERIFY

$5 USDC

USDC.E

Sep '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0x2970…898D VERIFY

—

USDC

Dec '23

0x2970…898D

2

LI.FI Diamond0x1231…4eae VERIFY

$4 USDC

USDC

—

0x1231…4eae

1

0x4F11…f4F6 VERIFY

—

USDC

Oct '21

0x4F11…f4F6

2

@Firestartersmokemore0xa09e…e8c7 VERIFY

$10 USDC

USDC

—

0xa09e…e8c7

1

0xFb71…7738 VERIFY

—

USDC

Mar '23

0xFb71…7738

1

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

1

0x236b…Ef31 VERIFY

—

USDC

Jan '22

0x236b…Ef31

1

0x62fC…fa30 VERIFY

—

USDC

Oct '21

0x62fC…fa30

2

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

—

0x61d3…c749

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET