0x9C30…3C9b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9C30…3C9b

0x9C30622dE645BE16c36978e23F6fc5E7981A3C9b

CREATED 700d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE700d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9987F5682495cE7c0A0f0D5004ba78eCF83a2FC5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9987…2FC5 VERIFY

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USDC

Aug '24

0x9987…2FC5

0x8Ab3…c595 VERIFY

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USDC

Dec '25

0x8Ab3…c595

0x82e9…7dDA VERIFY

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USDC

Oct '24

0x82e9…7dDA

0xA092…2791 VERIFY

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USDC

Sep '24

0xA092…2791

0xD347…13e9 VERIFY

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USDC

Sep '24

0xD347…13e9

0x47cb…119F VERIFY

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USDC

Aug '24

0x47cb…119F

0xb5E4…C1F8 VERIFY

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USDC

Aug '24

0xb5E4…C1F8

0x92D6…0A6E VERIFY

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USDC

Aug '24

0x92D6…0A6E

0x435d…8a1D VERIFY

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USDC

Aug '24

0x435d…8a1D

0xF161…007D VERIFY

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USDC

Aug '24

0xF161…007D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET