0x30A9…8265 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x30A9…8265

0x30A9373826758DBf710de8E442c892b6508b8265

CREATED 696d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE696d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0b5c4a7FcDA49e0a8661419Bb55B86161a86db2a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MoonPay0x0b5c…db2a VERIFY

$134 USDC

USDC

Aug '24

0x0b5c…db2a

~Long-active0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

1inch0x1111…097d VERIFY

$99 USDC

USDC

Sep '24

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xdbC5…5914 VERIFY

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USDC

Sep '24

0xdbC5…5914

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Aug '24

0x0824…08DA

MoonPay0x151B…e96D VERIFY

—

USDC

Aug '24

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET