0x29A1…d47B | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x29A1…d47B

0x29A12957d7C68B95D4A6281F59CB286d7d61d47B

CREATED 1501d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1501d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x140a56f263e20Ff7E0cfdeF9485D849A77944B16

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x140a…4B16 VERIFY

$37.6K USDC

USDC.E

Jun '22

0x140a…4B16

~Long-active0x0473…d69a VERIFY

$75.0K USDC

USDC

—

0x0473…d69a

0x2cF7…a728 VERIFY

$4.3K USDC

USDC.E

Jan '23

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8ddF…5Fd9 VERIFY

$3.4K USDC

USDC.E

Sep '22

0x8ddF…5Fd9

~Contract0x140a…4b16 VERIFY

$100 USDC

USDC

—

0x140a…4b16

Binance0xe780…e245 VERIFY

$3.0K USDC

USDC.E

Jun '22

0xe780…e245

0xcA7d…a5A4 VERIFY

$2.8K USDC

USDC.E

Oct '22

0xcA7d…a5A4

~Contract0x140a…4b16 VERIFY

$310 USDC

USDC

—

0x140a…4b16

0xDaC8…255D VERIFY

$1.8K USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xfD88…Ef7a VERIFY

$1.4K USDC

USDC.E

Sep '22

0xfD88…Ef7a

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$5.0K USDC

USDC

—

0xe780…e245

0x8A99…B059 VERIFY

$1.1K USDC

USDC.E

Jul '22

0x8A99…B059

~Contract0x140a…4b16 VERIFY

$596 USDC

USDC

—

0x140a…4b16

0x9648…0E09 VERIFY

$875 USDC

USDC.E

Aug '22

0x9648…0E09

0x29a1…d47b VERIFY

$111 USDC

USDC

—

0x29a1…d47b

MetaMask0xc590…c02b VERIFY

$492 USDC

USDC.E

Aug '22

0xc590…c02b

0x964e…d708 VERIFY

$489 USDC

USDC.E

Sep '22

0x964e…d708

0x29a1…d47b VERIFY

$1.0K USDC

USDC

—

0x29a1…d47b

0x6e7a…4827 VERIFY

$349 USDC

USDC.E

Aug '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x847b…0Ee5 VERIFY

$329 USDC

USDC.E

Sep '22

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x7473…4BD2 VERIFY

$290 USDC

USDC.E

Aug '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x096C…82f4 VERIFY

$137 USDC

USDC.E

Aug '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x405b…3642 VERIFY

$109 USDC

USDC.E

Jun '22

0x405b…3642

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$109 USDC

USDC

—

0xe780…e245

0x9c25…e255 VERIFY

$100 USDC

USDC.E

Sep '22

0x9c25…e255

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$3.0K USDC

USDC

—

0xe780…e245

0x1F1E…C9Cb VERIFY

$13 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xDFE5…2dCf VERIFY

$10 USDC

USDC.E

Nov '22

0xDFE5…2dCf

0x29a1…d47b VERIFY

$10 USDC

USDC

—

0x29a1…d47b

Uniswap0xC364…FE88 VERIFY

$8 USDC

USDC.E

Sep '22

0xC364…FE88

0x708E…Cf9d VERIFY

$7 USDC

USDC.E

Mar '24

0x708E…Cf9d

0x3899…bf84 VERIFY

$0 USDC

USDC

—

0x3899…bf84

QuickSwap0xa5E0…78ff VERIFY

$1 USDC

USDC.E

Aug '22

0xa5E0…78ff

0xf776…A7cE VERIFY

$0 USDC

USDC.E

Dec '22

0xf776…A7cE

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0x1651…C732 VERIFY

—

USDC

Feb '24

0x1651…C732

0xe237…1b5b VERIFY

—

USDC

Mar '23

0xe237…1b5b

~Contract0x140a…4b16 VERIFY

$349 USDC

USDC

—

0x140a…4b16

0xBaCD…16B4 VERIFY

—

USDC

Feb '24

0xBaCD…16B4

~Contract0x708e…cf9d VERIFY

$1 USDC

USDC

—

0x708e…cf9d

0x6Ec9…B4d2 VERIFY

—

USDC

Feb '24

0x6Ec9…B4d2

0x8811…a382 VERIFY

—

USDC

Feb '24

0x8811…a382

0xd76F…e76D VERIFY

—

USDC

Feb '24

0xd76F…e76D

0x3859…19C5 VERIFY

—

USDC

Feb '24

0x3859…19C5

~Long-active0x964e…d708 VERIFY

$1.4K USDC

USDC

—

0x964e…d708

0x9aEc…cD62 VERIFY

—

USDC

Nov '23

0x9aEc…cD62

0xcC1C…909d VERIFY

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USDC

Apr '23

0xcC1C…909d

0xaBbe…9065 VERIFY

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USDC

Mar '23

0xaBbe…9065

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET