0x9629…7421 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x9629…7421

0x9629Fe86f04E735923E8542DDd9f265f576e7421

CREATED 1808d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1808d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1edB4d94eeE391e02CDe56B8b6Ba4CAb7f048e02

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$256.0K USDC

USDC.E

Jul '21

0xe780…e245

0x1edB…8e02 VERIFY

$249.9K USDC

USDC.E

Jul '21

0x1edB…8e02

0xf3ad…de41 VERIFY

—

USDC

Oct '21

0xf3ad…de41

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x6c3e…1d48 VERIFY

—

USDC

Aug '24

0x6c3e…1d48

0xa756…E8A7 VERIFY

—

USDC

Aug '24

0xa756…E8A7

0xd614…e883 VERIFY

—

USDC

Aug '24

0xd614…e883

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0xd94d…6109 VERIFY

—

USDC

Aug '23

0xd94d…6109

0x9500…4831 VERIFY

—

USDC

Aug '23

0x9500…4831

0xb16d…6336 VERIFY

—

USDC

Feb '22

0xb16d…6336

0x3ba9…26C2 VERIFY

—

USDC

Dec '21

0x3ba9…26C2

0x7fcD…68F7 VERIFY

—

USDC

Nov '21

0x7fcD…68F7

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

0xEe41…3a4e VERIFY

—

USDC

Sep '21

0xEe41…3a4e

0xc216…3C36 VERIFY

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USDC

Jul '21

0xc216…3C36

0xbF13…a8e6 VERIFY

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USDC

Jul '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET