0x296f…eDa4 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x296f…eDa4

0x296fcbAc37Ea7B73db140eCA6081dA1e0F52eDa4

CREATED 1736d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1736d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd12b…9e77 VERIFY

$2.5K USDC

USDC.E

Feb '22

0xd12b…9e77

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x4168…18C9 VERIFY

$704 USDC

USDC.E

Jun '22

0x4168…18C9

~Long-active0xc624…5194 VERIFY

$0 USDC

USDC

—

0xc624…5194

0xdB11…3705 VERIFY

$315 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xaf09…3AdD VERIFY

$245 USDC

USDC.E

Aug '22

0xaf09…3AdD

~Long-active0x3a38…89f7 VERIFY

$1 USDC

USDC

—

0x3a38…89f7

MetaMask0xc590…c02b VERIFY

$183 USDC

USDC.E

Aug '22

0xc590…c02b

0x45dD…0608 VERIFY

$35 USDC

USDC.E

Mar '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1inch0x1111…097d VERIFY

$35 USDC

USDC.E

Aug '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Kyber Network0x617D…111E VERIFY

$34 USDC

USDC.E

Aug '22

0x617D…111E

0x3203…76a5 VERIFY

$31 USDC

USDC.E

Aug '22

0x3203…76a5

0xbe2f…1b54 VERIFY

$53.6K USDC

USDC

—

0xbe2f…1b54

0xAA5e…2F2B VERIFY

$25 USDC

USDC.E

Jun '22

0xAA5e…2F2B

0xbe2f…1b54 VERIFY

$4.0M USDC

USDC

—

0xbe2f…1b54

0xe0ce…93Dc VERIFY

$15 USDC

USDC.E

Aug '22

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x1aEc…4172 VERIFY

$14 USDC

USDC.E

Sep '22

0x1aEc…4172

@jackhammer1230xa63d…770a VERIFY

$2.3K USDC

USDC

—

0xa63d…770a

0x7473…4BD2 VERIFY

$11 USDC

USDC.E

Jul '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xc961…bf64 VERIFY

$4 USDC

USDC.E

Jul '22

0xc961…bf64

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x7BD3…eC63 VERIFY

$0 USDC

USDC.E

Mar '23

0x7BD3…eC63

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xF3e1…Cb1E VERIFY

—

USDC

Sep '21

0xF3e1…Cb1E

0x7bA9…9919 VERIFY

—

USDC

Jan '22

0x7bA9…9919

0x3189…7B64 VERIFY

—

USDC

Feb '22

0x3189…7B64

0xd51C…47B1 VERIFY

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USDC

Jan '22

0xd51C…47B1

0xf193…ACB5 VERIFY

—

USDC

Jan '22

0xf193…ACB5

0xf6F3…fF3C VERIFY

—

USDC

Jan '22

0xf6F3…fF3C

0x4f87…5004 VERIFY

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USDC

Jan '22

0x4f87…5004

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0x522B…6402 VERIFY

—

USDC

Nov '21

0x522B…6402

0x947c…3A14 VERIFY

—

USDC

Nov '21

0x947c…3A14

0x90B2…B73E VERIFY

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USDC

Nov '21

0x90B2…B73E

0x0aD0…E02d VERIFY

—

USDC

Nov '21

0x0aD0…E02d

0x91C4…b125 VERIFY

—

USDC

Oct '21

0x91C4…b125

0x6a68…6F7B VERIFY

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USDC

Sep '21

0x6a68…6F7B

0x4246…F75d VERIFY

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USDC

Sep '21

0x4246…F75d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET