0x30b0…1f13 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x30b0…1f13

0x30b0EAe5e9Df8a1C95dFdB7AF86aa4e7F3B51f13

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCAb72c950D3971baF129392edF644A6cB4A18be1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xba7b…b104 VERIFY

$5.9K USDC

USDC.E

Dec '23

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0xCAb7…8be1 VERIFY

$1.8K USDC

USDC.E

Apr '22

0xCAb7…8be1

~Long-active0x4103…f422 VERIFY

$5.0K USDC

USDC

—

0x4103…f422

0x45dD…0608 VERIFY

$122 USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x625E…b4cD VERIFY

$90 USDC

USDC.E

Sep '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xd9d3…5B89 VERIFY

$89 USDC

USDC.E

Jun '22

0xd9d3…5B89

0xA374…6d32 VERIFY

$82 USDC

USDC.E

May '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1inch0x1111…0582 VERIFY

$67 USDC

USDC.E

Oct '23

0x1111…0582

0x978F…721b VERIFY

$50 USDC

USDC.E

Nov '22

0x978F…721b

~Long-active0x09a4…7597 VERIFY

$2 USDC

USDC

—

0x09a4…7597

0xB6e5…0FcB VERIFY

$49 USDC

USDC

Nov '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x1E8a…8b9F VERIFY

$17 USDC

USDC

Nov '23

0x1E8a…8b9F

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x5f69…3014 VERIFY

$3 USDC

USDC.E

Jul '22

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Aug '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCCB8…64f6 VERIFY

$1 USDC

USDC.E

Aug '22

0xCCB8…64f6

0x30b0…1f13 VERIFY

$0 USDC

USDC

—

0x30b0…1f13

Uniswap0xC364…FE88 VERIFY

$1 USDC

USDC.E

May '22

0xC364…FE88

0x9979…cE30 VERIFY

$1 USDC

USDC.E

Jul '22

0x9979…cE30

0x30b0…1f13 VERIFY

$1 USDC

USDC

—

0x30b0…1f13

0x3c34…BE01 VERIFY

$0 USDC

USDC.E

Jul '22

0x3c34…BE01

0x30b0…1f13 VERIFY

$0 USDC

USDC

—

0x30b0…1f13

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xC23d…55A0 VERIFY

$0 USDC

USDC.E

Aug '22

0xC23d…55A0

0x30b0…1f13 VERIFY

$0 USDC

USDC

—

0x30b0…1f13

0x847b…0Ee5 VERIFY

$0 USDC

USDC.E

Aug '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x9f87…64B4 VERIFY

$0 USDC

USDC.E

Jun '22

0x9f87…64B4

0x1e72…5a43 VERIFY

$1 USDC

USDC

—

0x1e72…5a43

0x5F6a…140C VERIFY

$0 USDC

USDC.E

Aug '22

0x5F6a…140C

0x30b0…1f13 VERIFY

$0 USDC

USDC

—

0x30b0…1f13

0x540A…315C VERIFY

$0 USDC

USDC.E

Apr '22

0x540A…315C

0x7195…6F19 VERIFY

—

USDC

Jun '22

0x7195…6F19

0x6E68…7245 VERIFY

—

USDC

Apr '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET