0x0529…2FeE | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0529…2FeE

0x05297Cf2227d70B83Cd7143830975980B09F2FeE

CREATED 532d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE532d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD1243c271052040b3061cA5d05574c81f4C087EC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3483…df67 VERIFY

$39.8K USDC

USDC

May '25

0x3483…df67

0x20F0…bfCA VERIFY

$10.6K USDC

USDC

Feb '25

0x20F0…bfCA

Kraken0x4B6f…27bb VERIFY

$8.7K USDC

USDC

Jun '25

0x4B6f…27bb

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

0x0853…4d0B VERIFY

$8.2K USDC

USDC

Sep '25

0x0853…4d0B

~Long-active0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

0x8c4a…705c VERIFY

$0 USDC

USDC

Jul '25

0x8c4a…705c

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET