0x30b4…cDfC | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x30b4…cDfC

0x30b4ccb4427f92e8bEaA24Cb1DDa1C750fbFcDfC

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x35dc55a5Fd866dE9d9E4b24769A4C8538D729b1A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0F85…b594 VERIFY

$275.3K USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x1143…7187 VERIFY

$140.1K USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0xe47D…5252 VERIFY

$5.9K USDC

USDC.E

Jul '21

0xe47D…5252

~7,059 txs (very active)0xf8b5…b682 VERIFY

$2.6K USDC

USDC

—

0xf8b5…b682

0x35dc…9b1A VERIFY

$5.0K USDC

USDC.E

Jun '21

0x35dc…9b1A

Aave v2 LendingPool0x1a13…8b7f VERIFY

$40.0K USDC

USDC

—

0x1a13…8b7f

0xBe40…FA9C VERIFY

$3.9K USDC

USDC.E

Jul '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x7242…bbC5 VERIFY

$1.8K USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x20BF…F490 VERIFY

$614 USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4B1F…0001 VERIFY

$488 USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x63B3…1ccB VERIFY

$277 USDC

USDC.E

Jul '21

0x63B3…1ccB

~7,059 txs (very active)0xf8b5…b682 VERIFY

$20.0K USDC

USDC

—

0xf8b5…b682

0xf04a…6Bdd VERIFY

$238 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xeab7…25c3 VERIFY

$179 USDC

USDC.E

Jul '21

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

0x4A53…fc2C VERIFY

$170 USDC

USDC.E

Jul '21

0x4A53…fc2C

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xb7bd…4f33 VERIFY

$115 USDC

USDC.E

Jul '21

0xb7bd…4f33

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0xCD57…6747 VERIFY

$86 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xb789…3278 VERIFY

$55 USDC

USDC.E

Jul '21

0xb789…3278

0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x2cF7…a728 VERIFY

$52 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2905…33d2 VERIFY

$48 USDC

USDC.E

Aug '21

0x2905…33d2

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

0x7018…D255 VERIFY

$47 USDC

USDC.E

Aug '21

0x7018…D255

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x8E5c…7075 VERIFY

$13 USDC

USDC.E

Jul '21

0x8E5c…7075

0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

0xEea2…4d28 VERIFY

$12 USDC

USDC.E

Jul '21

0xEea2…4d28

0xdb6b…826c VERIFY

$401 USDC

USDC

—

0xdb6b…826c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET