0xd29D…FDbA | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xd29D…FDbA

0xd29D741F204368A8Bdb866cf45969ac45897FDbA

CREATED 1817d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1817d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa1FC379524CB7C4b40595bAE6f48dc37189b4Ad9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$77.6K USDC

USDC.E

Feb '22

0xC364…FE88

0xA374…6d32 VERIFY

$33.2K USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

$7.5K USDC

USDC.E

Mar '22

0xe780…e245

0xa1FC…4Ad9 VERIFY

$5.7K USDC

USDC.E

Feb '22

0xa1FC…4Ad9

~Contract0xc590…c02b VERIFY

$1.4K USDC

USDC

—

0xc590…c02b

0x45dD…0608 VERIFY

$3.5K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

MetaMask0xc590…c02b VERIFY

$2.5K USDC

USDC.E

Feb '22

0xc590…c02b

0x847b…0Ee5 VERIFY

$1.4K USDC

USDC.E

Mar '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x3F52…2C23 VERIFY

$1.1K USDC

USDC.E

Feb '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x358A…bE6d VERIFY

$229 USDC

USDC.E

Jan '22

0x358A…bE6d

0x67e7…3935 VERIFY

$38 USDC

USDC.E

Feb '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x88f3…57d6 VERIFY

$8 USDC

USDC.E

Mar '22

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x0515…32B3 VERIFY

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USDC

Aug '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

0xc089…04f1 VERIFY

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USDC

Aug '21

0xc089…04f1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET