0x530A…311A | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x530A…311A

0x530Ae12B8Fbc1A3103D1B592090aE198b553311A

CREATED 627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x96914F4213f1bD6732844407419479cFD9b9eD0a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x03Ae…1029 VERIFY

$570 USDC

USDC.E

Sep '24

0x03Ae…1029

~Long-active0x11a9…0e10 VERIFY

$501 USDC

USDC

—

0x11a9…0e10

0xF4A2…77DE VERIFY

$233 USDC

USDC.E

Sep '24

0xF4A2…77DE

~Long-active0x0a72…3203 VERIFY

$501 USDC

USDC

—

0x0a72…3203

0xE503…CD6e VERIFY

$144 USDC

USDC.E

Sep '24

0xE503…CD6e

~Long-active0x1dac…a5c8 VERIFY

$212 USDC

USDC

—

0x1dac…a5c8

0xf9CD…8152 VERIFY

$116 USDC

USDC.E

Sep '24

0xf9CD…8152

~Long-active0xe4de…be14 VERIFY

$388 USDC

USDC

—

0xe4de…be14

0x4D9d…245F VERIFY

$12 USDC

USDC

Sep '24

0x4D9d…245F

~Long-active0xef60…e008 VERIFY

$127 USDC

USDC

—

0xef60…e008

0x93ca…AB10 VERIFY

$1 USDC

USDC.E

Sep '24

0x93ca…AB10

~Long-active0x1f76…a7cb VERIFY

$60 USDC

USDC

—

0x1f76…a7cb

0xF107…477D VERIFY

$1 USDC

USDC.E

Sep '24

0xF107…477D

~Long-active0x88a3…1458 VERIFY

$20 USDC

USDC

—

0x88a3…1458

0x2268…3E94 VERIFY

$0 USDC

USDC

Sep '24

0x2268…3E94

~Long-active0x239e…5dbd VERIFY

$55 USDC

USDC

—

0x239e…5dbd

0x8DAe…e44F VERIFY

—

USDC

Sep '24

0x8DAe…e44F

0xA7e8…BBD5 VERIFY

—

USDC

Sep '24

0xA7e8…BBD5

0x6633…FC59 VERIFY

—

USDC

Sep '24

0x6633…FC59

0xA2aB…bE18 VERIFY

—

USDC

Sep '24

0xA2aB…bE18

0x1A49…66Fd VERIFY

—

USDC

Sep '24

0x1A49…66Fd

0x507F…877a VERIFY

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USDC

Sep '24

0x507F…877a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET