0x3057…caD0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3057…caD0

0x305744DA24887E803926ac23b3c4A8cE4ca2caD0

CREATED 1636d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1636d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8F5BBB2BB8c2Ee94639E55d5F41de9b4839C1280

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$4.3K USDC

USDC.E

Mar '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Synapse Protocol0x8F5B…1280 VERIFY

$2.2K USDC

USDC.E

Mar '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xD8A0…9A37 VERIFY

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USDC

Mar '22

0xD8A0…9A37

0x9CD1…A7Bd VERIFY

—

USDC

Mar '22

0x9CD1…A7Bd

0x6336…E53a VERIFY

—

USDC

Mar '22

0x6336…E53a

0xDc74…3b24 VERIFY

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USDC

Mar '22

0xDc74…3b24

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET