0x0296…9d62 | PolyVerify Wallet Intelligence

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0x0296…9d62

0x0296CD430220B8cB54472C48e08F203316c49d62

CREATED 1785d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1785d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9a58…aC43 VERIFY

$1.7K USDC

USDC.E

Sep '23

0x9a58…aC43

Odos0x4E32…92Bf VERIFY

$838 USDC

USDC.E

Sep '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

MetaMask0xc590…c02b VERIFY

$695 USDC

USDC.E

Nov '21

0xc590…c02b

0xd69b…Be51 VERIFY

$517 USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xA374…6d32 VERIFY

$447 USDC

USDC.E

Nov '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xb182…4E28 VERIFY

$447 USDC

USDC.E

Jan '25

0xb182…4E28

~Contract0x8d3d…103a VERIFY

$1 USDC

USDC

—

0x8d3d…103a

0xfF4b…0Dd6 VERIFY

$412 USDC

USDC

Sep '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0xdB6f…f498 VERIFY

$232 USDC

USDC.E

Mar '24

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6e7a…4827 VERIFY

$220 USDC

USDC.E

Jan '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$209 USDC

USDC.E

Apr '22

0xa5E0…78ff

0x88DC…8a78 VERIFY

$205 USDC

USDC.E

Aug '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$190 USDC

USDC.E

Sep '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x3bcC…B468 VERIFY

$182 USDC

USDC.E

Mar '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x4B1F…0001 VERIFY

$180 USDC

USDC.E

Apr '22

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

QuickSwap0x7B92…a710 VERIFY

$107 USDC

USDC.E

Aug '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xf9FF…0bb5 VERIFY

$104 USDC

USDC.E

Dec '23

0xf9FF…0bb5

Everclear (Prev. Connext)0x1198…2259 VERIFY

$102 USDC

USDC.E

Aug '24

0x1198…2259

Synapse Protocol0x8F5B…1280 VERIFY

$51 USDC

USDC.E

Nov '23

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

LiFi0x1231…4EaE VERIFY

$24 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x5a58…3fdE VERIFY

$20 USDC

USDC

Dec '23

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$17 USDC

USDC.E

Jun '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x428A…C010 VERIFY

$12 USDC

USDC.E

Oct '23

0x428A…C010

0xfEA3…0f66 VERIFY

$12 USDC

USDC.E

Aug '23

0xfEA3…0f66

Socket0x3a23…97a5 VERIFY

$10 USDC

USDC

Mar '24

0x3a23…97a5

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Mar '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xd702…7e42 VERIFY

—

USDC

Aug '21

0xd702…7e42

0x68Bd…f7f2 VERIFY

—

USDC

Mar '24

0x68Bd…f7f2

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x559c…cDAA VERIFY

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USDC

Feb '23

0x559c…cDAA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET