0x0929…947c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0929…947c

0x09295604E24d39A5107AE015CDF00cb79916947c

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x8E5c…7075 VERIFY

$39.5K USDC

USDC.E

Jul '21

0x8E5c…7075

2

~Long-active0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

1

0x6e7a…4827 VERIFY

$3.1K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x1205…1fe1 VERIFY

$1.7K USDC

USDC.E

Jun '23

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0xdB6f…f498 VERIFY

$1.5K USDC

USDC.E

Jan '24

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x2A5c…180b VERIFY

$1.1K USDC

USDC.E

Jun '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0xd928…d588 VERIFY

$886 USDC

USDC.E

Jun '21

0xd928…d588

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x2cF7…a728 VERIFY

$532 USDC

USDC.E

Nov '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x5DE6…6f9a VERIFY

$394 USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0xd877…b5cc VERIFY

$324 USDC

USDC.E

Sep '21

0xd877…b5cc

2

@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520 VERIFY

$0 USDC

USDC

—

0x47b3…f520

1

0x59ed…0649 VERIFY

$301 USDC

USDC.E

Dec '21

0x59ed…0649

2

~Long-active0xd877…b5cc VERIFY

$236 USDC

USDC

—

0xd877…b5cc

1

0x8293…e224 VERIFY

$233 USDC

USDC.E

Jan '25

0x8293…e224

2

~Long-active0x551b…4471 VERIFY

$1 USDC

USDC

—

0x551b…4471

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$218 USDC

USDC.E

Jan '24

0x1198…2259

1

0xf04a…6Bdd VERIFY

$199 USDC

USDC.E

Sep '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x3EF7…524D VERIFY

$149 USDC

USDC.E

Jun '23

0x3EF7…524D

2

0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

1

0x1605…4daD VERIFY

$142 USDC

USDC.E

Dec '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

Synapse Protocol0x8F5B…1280 VERIFY

$140 USDC

USDC.E

Dec '23

0x8F5B…1280

2

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x853E…670d VERIFY

$117 USDC

USDC.E

Dec '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x10D4…6c74 VERIFY

$107 USDC

USDC.E

Jun '23

0x10D4…6c74

2

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

MetaMask0xc590…c02b VERIFY

$97 USDC

USDC.E

Jun '23

0xc590…c02b

1

0xf081…dD67 VERIFY

$80 USDC

USDC

Feb '24

0xf081…dD67

1

Rainbow.me0x0000…10E2 VERIFY

$80 USDC

USDC.E

Feb '24

0x0000…10E2

2

1inch Router V40x1111…097d VERIFY

$5 USDC

USDC

—

0x1111…097d

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$64 USDC

USDC.E

Jun '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xFd91…0a04 VERIFY

$41 USDC

USDC.E

Jun '23

0xFd91…0a04

2

@malasuerte0x05fa…ea64 VERIFY

$23 USDC

USDC

—

0x05fa…ea64

1

0xd315…6293 VERIFY

$16 USDC

USDC.E

Dec '24

0xd315…6293

2

0x1206…b9b0 VERIFY

$1 USDC

USDC

—

0x1206…b9b0

1

0x816f…67e9 VERIFY

$5 USDC

USDC

Jul '24

0x816f…67e9

1

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0d7B…7F82 VERIFY

—

USDC

Jul '23

0x0d7B…7F82

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET