0x30ef…5a43 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x30ef…5a43

0x30ef766575b51E1BE4789C00c7e0a17951e65a43

CREATED 942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE942d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2c6BEA966E83dfF8619e54fD819da727eD5102E1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2c6B…02E1 VERIFY

$15 USDC

USDC

Feb '25

0x2c6B…02E1

0xEdcB…ACf3 VERIFY

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USDC

Jan '24

0xEdcB…ACf3

0x30E3…A63C VERIFY

—

USDC

Jan '24

0x30E3…A63C

0xbA75…7d30 VERIFY

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USDC

Feb '25

0xbA75…7d30

~Long-active0xa35d…560f VERIFY

$20.0K USDC

USDC

—

0xa35d…560f

0xd11c…3D9D VERIFY

—

USDC

Feb '25

0xd11c…3D9D

0x2Ff1…3451 VERIFY

—

USDC

Mar '25

0x2Ff1…3451

0xEdcB…84f3 VERIFY

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USDC

Feb '24

0xEdcB…84f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET