0x0C30…8595 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0C30…8595

0x0C306be98584BB4fFA5AB5Ec58e3c61652748595

CREATED 1010d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1010d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x760D…2BfF VERIFY

$8.1K USDC

USDC

Jun '24

0x760D…2BfF

Coinbase0xCb39…8Bc6 VERIFY

$4.7K USDC

USDC

Apr '24

0xCb39…8Bc6

0xddfd…355F VERIFY

$4.1K USDC

USDC

Jan '25

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0xc9AA…F299 VERIFY

$1.8K USDC

USDC

Oct '23

0xc9AA…F299

Coinbase0x9810…7630 VERIFY

$100 USDC

USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xE7Ee…d867 VERIFY

—

USDC

Feb '25

0xE7Ee…d867

0x6321…cAF5 VERIFY

—

USDC

Oct '24

0x6321…cAF5

Coinbase0xC070…7b11 VERIFY

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USDC

Oct '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET