0x1e30…16A3 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x1e30…16A3

0x1e30CdE30da0Fd0Ac8fB8805c06323D2843516A3

CREATED 1369d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1369d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xB5a297712ea6deC054dF06039eDb8d1c8F0D3A30

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$100 USDC

USDC

Jan '24

0xe780…e245

0xeEee…cDD5 VERIFY

$100 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x3cE5…5204 VERIFY

$0 USDC

USDC

Jan '24

0x3cE5…5204

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xB5a2…3A30 VERIFY

—

USDC

Jan '23

0xB5a2…3A30

0x24Ff…aB3c VERIFY

—

USDC

Jan '24

0x24Ff…aB3c

0xec45…6833 VERIFY

—

USDC

Sep '22

0xec45…6833

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET