0xD30a…A67E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD30a…A67E

0xD30ad1986BFefe85264aF30e28704CE4f803A67E

CREATED 1877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1877d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$11.9K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xaD43…3dCE VERIFY

$4.1K USDC

USDC.E

Oct '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x1F1E…C9Cb VERIFY

$3.7K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xd69b…Be51 VERIFY

$3.6K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x87d6…FdDa VERIFY

$2.4K USDC

USDC.E

Aug '21

0x87d6…FdDa

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0x88DC…8a78 VERIFY

$1.8K USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2A5c…180b VERIFY

$1.2K USDC

USDC.E

Dec '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x2cF7…a728 VERIFY

$801 USDC

USDC.E

Nov '21

0x2cF7…a728

Binance0xe780…e245 VERIFY

$771 USDC

USDC.E

Aug '22

0xe780…e245

0x8eF1…06b9 VERIFY

$766 USDC

USDC.E

Jul '21

0x8eF1…06b9

~Long-active0x41fc…795b VERIFY

$246.9K USDC

USDC

—

0x41fc…795b

0xCddf…C81b VERIFY

$757 USDC

USDC.E

Aug '21

0xCddf…C81b

~Long-active0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0xC35F…1be2 VERIFY

$701 USDC

USDC.E

Mar '23

0xC35F…1be2

~Contract0xd69b…be51 VERIFY

$38 USDC

USDC

—

0xd69b…be51

1inch0x1111…097d VERIFY

$457 USDC

USDC.E

Oct '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1043…4AA7 VERIFY

$457 USDC

USDC.E

Oct '22

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

QuickSwap0xa5E0…78ff VERIFY

$357 USDC

USDC.E

Aug '21

0xa5E0…78ff

Coinbase0xC070…7b11 VERIFY

$167 USDC

USDC.E

Nov '22

0xC070…7b11

Uniswap0xD36e…a418 VERIFY

$165 USDC

USDC

Dec '23

0xD36e…a418

0x58Cc…37DA VERIFY

$165 USDC

USDC.E

Dec '23

0x58Cc…37DA

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xB6e5…0FcB VERIFY

$97 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x853E…670d VERIFY

$71 USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6946…a22d VERIFY

$7 USDC

USDC

Nov '23

0x6946…a22d

0x69Bb…eC06 VERIFY

—

USDC

Nov '23

0x69Bb…eC06

~Long-active0x8eb8…3f23 VERIFY

$700 USDC

USDC

—

0x8eb8…3f23

0xe58c…9Eda VERIFY

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USDC

Apr '22

0xe58c…9Eda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET