0x30C3…6448 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x30C3…6448

0x30C35f0Ea8d49E778203d2C2C86D400147F26448

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$120 USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xfF91…debb VERIFY

$67 USDC

USDC.E

Aug '22

0xfF91…debb

~Contract0xd69b…be51 VERIFY

$67 USDC

USDC

—

0xd69b…be51

0x3547…E050 VERIFY

$55 USDC

USDC.E

Feb '22

0x3547…E050

~Long-active0xee63…3ac3 VERIFY

$8 USDC

USDC

—

0xee63…3ac3

0x1aEc…4172 VERIFY

$39 USDC

USDC.E

Nov '23

0x1aEc…4172

@jackhammer1230xa63d…770a VERIFY

$2.3K USDC

USDC

—

0xa63d…770a

0x853E…670d VERIFY

$39 USDC

USDC.E

Feb '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8C26…cD3C VERIFY

$38 USDC

USDC.E

Nov '23

0x8C26…cD3C

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x626E…1E4b VERIFY

$34 USDC

USDC

Jun '25

0x626E…1E4b

~Contract0x33b4…629c VERIFY

$34 USDC

USDC

—

0x33b4…629c

0x1605…4daD VERIFY

$32 USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xb965…273b VERIFY

$30 USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$24 USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x51aB…1a17 VERIFY

$23 USDC

USDC.E

Aug '22

0x51aB…1a17

Binance0xe780…e245 VERIFY

$21 USDC

USDC.E

Dec '21

0xe780…e245

0x67a4…55D1 VERIFY

$14 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0xD8Dd…5B1D VERIFY

$3 USDC

USDC.E

Feb '22

0xD8Dd…5B1D

~Long-active0x37f1…a53c VERIFY

$10 USDC

USDC

—

0x37f1…a53c

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x75Ff…7F2c VERIFY

$0 USDC

USDC

Jun '25

0x75Ff…7F2c

~Contract0x5de1…9022 VERIFY

$0 USDC

USDC

—

0x5de1…9022

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x34B4…6dfC VERIFY

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USDC

Apr '22

0x34B4…6dfC

0x52A2…C4F8 VERIFY

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USDC

Nov '21

0x52A2…C4F8

~Long-active0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

Binance0x0824…08DA VERIFY

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USDC

Aug '22

0x0824…08DA

0x380D…4Fce VERIFY

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USDC

Nov '23

0x380D…4Fce

~Long-active0x8517…7e67 VERIFY

$44 USDC

USDC

—

0x8517…7e67

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET