0x29dB…6f99 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x29dB…6f99

0x29dBF4FB60e8E13CA3e22bDD2bcd1259ee246f99

CREATED 1194d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1194d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD152f549545093347A162Dce210e7293f1452150

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x25e5…a826 VERIFY

$1.0K USDC

USDC

Nov '25

0x25e5…a826

~Long-active0xa2ae…e4e5 VERIFY

$0 USDC

USDC

—

0xa2ae…e4e5

0x991d…a856 VERIFY

$520 USDC

USDC

Dec '23

0x991d…a856

0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

0xeEee…cDD5 VERIFY

$510 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

Disperse.app0xD152…2150 VERIFY

$102 USDC

USDC

Mar '23

0xD152…2150

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x120B…2Fd9 VERIFY

$0 USDC

USDC

May '24

0x120B…2Fd9

~Long-active0x8ae9…e54a VERIFY

$798 USDC

USDC

—

0x8ae9…e54a

0x120b…2FD9 VERIFY

—

USDC

Jul '23

0x120b…2FD9

0xc590…c02b VERIFY

$198 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET