0x30a8…7824 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x30a8…7824

0x30a8d56233FA8F789BcC66D87A3a9070337F7824

CREATED 916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE916d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Robinhood0x6081…Fe80 VERIFY

$2.2K USDC

USDC

Jun '24

0x6081…Fe80

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

Coinbase0xCb39…8Bc6 VERIFY

$1.7K USDC

USDC

Dec '24

0xCb39…8Bc6

0xDFaa…00b8 VERIFY

$1.3K USDC

USDC

Oct '24

0xDFaa…00b8

Coinbase0x14AF…476e VERIFY

$474 USDC

USDC

Oct '25

0x14AF…476e

Coinbase0x3eB9…5272 VERIFY

$458 USDC

USDC

Jul '25

0x3eB9…5272

Coinbase0xE86F…9962 VERIFY

$306 USDC

USDC

Jan '25

0xE86F…9962

Coinbase0x760D…2BfF VERIFY

$292 USDC

USDC

Apr '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$273 USDC

USDC

Dec '23

0xc9AA…F299

Coinbase0x4D83…AcB9 VERIFY

$248 USDC

USDC

Mar '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x2a41…a568 VERIFY

$236 USDC

USDC

Oct '25

0x2a41…a568

Coinbase0x9810…7630 VERIFY

$184 USDC

USDC

Oct '25

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x1887…3Cdd VERIFY

$5 USDC

USDC

Nov '25

0x1887…3Cdd

0xBf5e…c87B VERIFY

$0 USDC

USDC

Jul '24

0xBf5e…c87B

~122 txs0x49ad…c2c1 VERIFY

$364 USDC

USDC

—

0x49ad…c2c1

0x1033…53c4 VERIFY

—

USDC

Jul '24

0x1033…53c4

0xB936…0F55 VERIFY

—

USDC

Jan '24

0xB936…0F55

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET