0x30F3…E014 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x30F3…E014

0x30F399a1c206c031c5D50060BDB6E4a6aFe9E014

CREATED 1557d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1557d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$44 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LayerZero0x4888…5eC6 VERIFY

$14 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x6bc0…C4c2 VERIFY

—

USDC

Mar '22

0x6bc0…C4c2

@torres990x3192…1647 VERIFY

—

USDC

Mar '22

0x3192…1647

0x5C04…EBd0 VERIFY

—

USDC

Mar '22

0x5C04…EBd0

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

0x12B4…f38F VERIFY

—

USDC

May '22

0x12B4…f38F

0x76E8…59db VERIFY

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USDC

May '22

0x76E8…59db

Binance0x0824…08DA VERIFY

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USDC

Apr '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET