0x30C0…e448 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x30C0…e448

0x30C0485FeaD57db95A1AB318694A25DcaF50e448

CREATED 1201d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1201d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$500 USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8AB4…6790 VERIFY

$397 USDC

USDC.E

Mar '23

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xf04a…6Bdd VERIFY

$191 USDC

USDC.E

Feb '23

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$99 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6e7a…4827 VERIFY

$94 USDC

USDC.E

Feb '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xAadd…2EFF VERIFY

$50 USDC

USDC.E

Feb '23

0xAadd…2EFF

~Long-active0x2c9c…55de VERIFY

$34 USDC

USDC

—

0x2c9c…55de

0xA374…6d32 VERIFY

$12 USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x5E58…E495 VERIFY

$2 USDC

USDC.E

Feb '23

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET