0x8a30…b77c | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x8a30…b77c

0x8a30322833273dd1B91651cCe7ba0F32c04Bb77c

CREATED 1479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1479d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E8a…8b9F VERIFY

$2.3M USDC

USDC.E

Jan '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xF252…6445 VERIFY

$2.1M USDC

USDC.E

Nov '23

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

1inch0x1111…097d VERIFY

$831.3K USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Aave v2 LendingPool0x1a13…8b7F VERIFY

$481.6K USDC

USDC.E

Dec '23

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$403.7K USDC

USDC.E

Nov '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1inch0x1111…0582 VERIFY

$225.5K USDC

USDC.E

Dec '22

0x1111…0582

0xad3b…968f VERIFY

$191.6K USDC

USDC.E

May '24

0xad3b…968f

0xA4D9…62BD VERIFY

$115.6K USDC

USDC

Mar '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

QuickSwap0x7B92…a710 VERIFY

$93.4K USDC

USDC.E

Oct '22

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

Uniswap0x68b3…Fc45 VERIFY

$74.9K USDC

USDC.E

Nov '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

QuickSwap0xa5E0…78ff VERIFY

$57.0K USDC

USDC.E

Jun '22

0xa5E0…78ff

0x46FD…318D VERIFY

$55.8K USDC

USDC.E

May '24

0x46FD…318D

0x2cF7…a728 VERIFY

$49.1K USDC

USDC.E

Sep '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6b7a…5B00 VERIFY

$45.3K USDC

USDC.E

Dec '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x3496…ea27 VERIFY

$10.2K USDC

USDC.E

May '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x01eB…614A VERIFY

$4.9K USDC

USDC.E

Aug '22

0x01eB…614A

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x9e20…1cB0 VERIFY

$2.5K USDC

USDC.E

Nov '22

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0x17a7…6F8A VERIFY

$864 USDC

USDC.E

Aug '22

0x17a7…6F8A

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0x8a26…444E VERIFY

$349 USDC

USDC.E

Dec '22

0x8a26…444E

0xA374…6d32 VERIFY

$61 USDC

USDC.E

May '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0453…0594 VERIFY

$40 USDC

USDC.E

Jun '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0x3d0A…C64b VERIFY

$27 USDC

USDC.E

Oct '22

0x3d0A…C64b

@1564890x8d90…d0f7 VERIFY

$0 USDC

USDC

—

0x8d90…d0f7

0xDaC8…255D VERIFY

$2 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1553…a7F7 VERIFY

$0 USDC

USDC.E

May '24

0x1553…a7F7

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x07a5…8C03 VERIFY

$0 USDC

USDC.E

Jul '24

0x07a5…8C03

0x8a30…b77c VERIFY

$700 USDC

USDC

—

0x8a30…b77c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET