0x30C2…7026 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x30C2…7026

0x30C2199D17A74d598F1b66099Ea184D22ece7026

CREATED 1933d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1933d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB1BD14af5a0dE98979cd24c77A8FB5EC0B59C61c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$2.4K USDC

USDC.E

Apr '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$1.9K USDC

USDC.E

Apr '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x79F0…CaE9 VERIFY

$1.0K USDC

USDC.E

May '22

0x79F0…CaE9

~751 txs0xb1bd…c61c VERIFY

$1.5K USDC

USDC

—

0xb1bd…c61c

0x9c8e…81d6 VERIFY

$979 USDC

USDC.E

May '22

0x9c8e…81d6

~Contract0xd69b…be51 VERIFY

$2.0K USDC

USDC

—

0xd69b…be51

0x2012…e7A6 VERIFY

$927 USDC

USDC.E

May '22

0x2012…e7A6

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x428A…C010 VERIFY

$794 USDC

USDC.E

Oct '22

0x428A…C010

0xa32E…a47C VERIFY

$741 USDC

USDC.E

Sep '22

0xa32E…a47C

0xDaC8…255D VERIFY

$519 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0D16…042F VERIFY

$318 USDC

USDC.E

Dec '22

0x0D16…042F

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0xF478…1b87 VERIFY

$280 USDC

USDC.E

Dec '22

0xF478…1b87

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x1205…1fe1 VERIFY

$117 USDC

USDC.E

Oct '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2967…3820 VERIFY

$68 USDC

USDC.E

Dec '22

0x2967…3820

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xfe7E…d639 VERIFY

$60 USDC

USDC.E

Dec '22

0xfe7E…d639

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x120d…e242 VERIFY

$60 USDC

USDC.E

Dec '22

0x120d…e242

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0xd773…6406 VERIFY

$60 USDC

USDC.E

Dec '22

0xd773…6406

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x89B8…BE52 VERIFY

$60 USDC

USDC.E

Dec '22

0x89B8…BE52

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x2a64…5F47 VERIFY

$60 USDC

USDC.E

Dec '22

0x2a64…5F47

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0xBc5e…4E98 VERIFY

$60 USDC

USDC.E

Dec '22

0xBc5e…4E98

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x421b…A547 VERIFY

$60 USDC

USDC.E

Dec '22

0x421b…A547

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x9109…539b VERIFY

$60 USDC

USDC.E

Dec '22

0x9109…539b

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x63A3…6507 VERIFY

$60 USDC

USDC.E

Dec '22

0x63A3…6507

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x112b…13a0 VERIFY

$60 USDC

USDC.E

Dec '22

0x112b…13a0

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0xa8F7…Bfcd VERIFY

$60 USDC

USDC.E

Dec '22

0xa8F7…Bfcd

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x0d61…9Bc2 VERIFY

$60 USDC

USDC.E

Dec '22

0x0d61…9Bc2

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x7A58…7855 VERIFY

$60 USDC

USDC.E

Dec '22

0x7A58…7855

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0xAe57…9DC4 VERIFY

$60 USDC

USDC.E

Dec '22

0xAe57…9DC4

~751 txs0xb1bd…c61c VERIFY

$9 USDC

USDC

—

0xb1bd…c61c

0x5313…B063 VERIFY

$60 USDC

USDC.E

Dec '22

0x5313…B063

0xe454…58bb VERIFY

$9 USDC

USDC

—

0xe454…58bb

0xC1E6…2AB4 VERIFY

$60 USDC

USDC.E

Dec '22

0xC1E6…2AB4

~Contract0x88dc…8a78 VERIFY

$1.6K USDC

USDC

—

0x88dc…8a78

0xB1BD…C61c VERIFY

$9 USDC

USDC.E

Mar '21

0xB1BD…C61c

0x54da…A831 VERIFY

—

USDC

Jun '25

0x54da…A831

0xe652…9Fe4 VERIFY

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USDC

Jun '25

0xe652…9Fe4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET