0x30a7…B7B0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x30a7…B7B0

0x30a7503BcB7A3048F759636c25AC372cE498B7B0

CREATED 2149d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2149d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1F1E…C9Cb VERIFY

$908 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x3bcC…B468 VERIFY

$64 USDC

USDC.E

Feb '22

0x3bcC…B468

2

0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0xA374…6d32 VERIFY

$51 USDC

USDC.E

Dec '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x094e…a39e VERIFY

$48 USDC

USDC.E

Dec '22

0x094e…a39e

2

0xf3a9…27dc VERIFY

$48 USDC

USDC

—

0xf3a9…27dc

1

0x8f71…dFfb VERIFY

$46 USDC

USDC.E

Dec '22

0x8f71…dFfb

2

0x24c9…c49c VERIFY

$46 USDC

USDC

—

0x24c9…c49c

1

Binance0xe780…e245 VERIFY

$45 USDC

USDC.E

Sep '21

0xe780…e245

1

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xeB20…37Ea VERIFY

$1 USDC

USDC.E

May '23

0xeB20…37Ea

2

0xdb6f…f498 VERIFY

$6 USDC

USDC

—

0xdb6f…f498

1

0x6616…B8Aa VERIFY

—

USDC

Dec '22

0x6616…B8Aa

2

0xc1dc…cc7d VERIFY

$0 USDC

USDC

—

0xc1dc…cc7d

1

0x736a…4be4 VERIFY

—

USDC

Dec '22

0x736a…4be4

1

0x25f0…71C6 VERIFY

—

USDC

Jan '22

0x25f0…71C6

1

0xD4C1…C986 VERIFY

—

USDC

May '21

0xD4C1…C986

1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

1

0x940B…181a VERIFY

—

USDC

May '21

0x940B…181a

1

0x72Dc…605d VERIFY

—

USDC

Dec '22

0x72Dc…605d

1

0x95C5…4df3 VERIFY

—

USDC

Dec '22

0x95C5…4df3

1

0x8Ccb…9D44 VERIFY

—

USDC

Dec '22

0x8Ccb…9D44

1

0x714F…415E VERIFY

—

USDC

Dec '22

0x714F…415E

1

0x91d4…414A VERIFY

—

USDC

Dec '22

0x91d4…414A

1

0xB0B4…3FF8 VERIFY

—

USDC

Jun '21

0xB0B4…3FF8

1

0xA3da…7d32 VERIFY

—

USDC

Mar '21

0xA3da…7d32

1

0xaC8E…5622 VERIFY

—

USDC

Mar '21

0xaC8E…5622

1

0x5299…BF4c VERIFY

—

USDC

Dec '22

0x5299…BF4c

1

0x954c…A5f8 VERIFY

—

USDC

Apr '21

0x954c…A5f8

1

0x9a80…28bF VERIFY

—

USDC

Aug '24

0x9a80…28bF

1

0xC54b…B11a VERIFY

—

USDC

May '23

0xC54b…B11a

1

0x7F51…F2d0 VERIFY

—

USDC

May '23

0x7F51…F2d0

1

0xf02B…0A09 VERIFY

—

USDC

Mar '23

0xf02B…0A09

1

0x2267…02a1 VERIFY

—

USDC

Mar '23

0x2267…02a1

1

0x5A21…426F VERIFY

—

USDC

Mar '23

0x5A21…426F

1

0x1748…b9cc VERIFY

—

USDC

Mar '23

0x1748…b9cc

1

0xDfe4…d054 VERIFY

—

USDC

Mar '23

0xDfe4…d054

1

0x55dD…0Ac1 VERIFY

—

USDC

Mar '23

0x55dD…0Ac1

1

0xAEC9…b303 VERIFY

—

USDC

Mar '23

0xAEC9…b303

1

0x4067…b51f VERIFY

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USDC

Mar '23

0x4067…b51f

1

0x3931…0cbd VERIFY

—

USDC

Mar '23

0x3931…0cbd

1

0xD157…80C6 VERIFY

—

USDC

Mar '23

0xD157…80C6

1

0x88f8…71f3 VERIFY

—

USDC

Mar '23

0x88f8…71f3

1

0x3d53…305c VERIFY

—

USDC

Feb '23

0x3d53…305c

1

0x161c…3197 VERIFY

—

USDC

Feb '23

0x161c…3197

1

0xef95…5d15 VERIFY

—

USDC

Feb '23

0xef95…5d15

1

0x7e62…eE2b VERIFY

—

USDC

Jan '23

0x7e62…eE2b

1

0x4322…53C0 VERIFY

—

USDC

Dec '22

0x4322…53C0

1

0xA032…8840 VERIFY

—

USDC

Dec '22

0xA032…8840

1

0x73FD…1e7E VERIFY

—

USDC

Dec '22

0x73FD…1e7E

1

0x3812…5d4E VERIFY

—

USDC

Dec '22

0x3812…5d4E

1

0xbFeD…6A1a VERIFY

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USDC

Dec '22

0xbFeD…6A1a

1

0x945d…92F5 VERIFY

—

USDC

Dec '22

0x945d…92F5

1

0x9C2A…CFcA VERIFY

—

USDC

Dec '22

0x9C2A…CFcA

1

0xAF3D…07Fe VERIFY

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USDC

Dec '22

0xAF3D…07Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET