0x3044…60b8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3044…60b8

0x30448008b1a03D9F7fd560EbEffeA1a0E63360b8

CREATED 1107d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1107d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x58fDCCBbDd4BB0d1A3eEe966A18FF8Bd196ed86B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x58fD…d86B VERIFY

—

USDC

Jul '23

0x58fD…d86B

~Contract0x5645…a8cf VERIFY

$73 USDC

USDC

—

0x5645…a8cf

0xE441…65c7 VERIFY

—

USDC

Oct '23

0xE441…65c7

0xe15C…3e3d VERIFY

—

USDC

Nov '23

0xe15C…3e3d

0x0639…D206 VERIFY

—

USDC

Feb '24

0x0639…D206

0xaf1D…8294 VERIFY

—

USDC

Jul '23

0xaf1D…8294

0xE441…C7c7 VERIFY

—

USDC

Feb '24

0xE441…C7c7

0x58fD…6A6B VERIFY

—

USDC

Feb '24

0x58fD…6A6B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET