0x30a2…708d | PolyVerify Wallet Intelligence

SNAPSHOT · 16h OLD

WALLET FORENSICS · 0x30a2…708d

0x30a2c1dAB998C6BDc29EE0F11917Da7cd9c9708d

CREATED 1478d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1478d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5e51…5361 VERIFY

$3.0K USDC

USDC.E

Nov '22

0x5e51…5361

0xE990…3e7A VERIFY

$3.0K USDC

USDC.E

Oct '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x41d3…87B3 VERIFY

$1.9K USDC

USDC.E

May '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.9K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x327b…A2d7 VERIFY

$1.4K USDC

USDC.E

Nov '22

0x327b…A2d7

~Long-active0x61c2…6b27 VERIFY

$3 USDC

USDC

—

0x61c2…6b27

0x3284…A6B4 VERIFY

$1.4K USDC

USDC.E

Nov '22

0x3284…A6B4

~Contract0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x2A5c…180b VERIFY

$999 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x30f5…327A VERIFY

$690 USDC

USDC.E

Nov '22

0x30f5…327A

~Contract0x203d…450c VERIFY

$500.0K USDC

USDC

—

0x203d…450c

0xf04a…6Bdd VERIFY

$624 USDC

USDC.E

Oct '22

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xd315…6293 VERIFY

$520 USDC

USDC.E

Oct '23

0xd315…6293

~Long-active0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

0x5ab5…C939 VERIFY

$228 USDC

USDC.E

Jul '23

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

Crypto.com0xfa0b…81b9 VERIFY

$135 USDC

USDC.E

Apr '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x1605…4daD VERIFY

$122 USDC

USDC.E

Oct '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x88DC…8a78 VERIFY

$110 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x5645…a8Cf VERIFY

$37 USDC

USDC.E

Aug '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x2217…47BD VERIFY

$33 USDC

USDC.E

Nov '22

0x2217…47BD

~Long-active0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0xD17c…1D6b VERIFY

$21 USDC

USDC.E

Aug '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x8AB4…6790 VERIFY

$5 USDC

USDC.E

Nov '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xB80d…87B3 VERIFY

$0 USDC

USDC.E

Aug '23

0xB80d…87B3

~Long-active0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

0x02Ac…DCE0 VERIFY

—

USDC

Aug '22

0x02Ac…DCE0

~Contract0x0319…3367 VERIFY

$290 USDC

USDC

—

0x0319…3367

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET