0x2989…5942 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2989…5942

0x29891460A10B0a49f300A7Ef1d2d2B4fB4Dc5942

CREATED 900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE900d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xD5c0f9aBAe806eBeEe7d957Fee09403390cfF0B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3108…81B7 VERIFY

$2.0K USDC

USDC

Jun '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x4B25…F60c VERIFY

$437 USDC

USDC

Jul '25

0x4B25…F60c

~Long-active0x2989…5942 VERIFY

$2.0K USDC

USDC

—

0x2989…5942

0xD5c0…F0B3 VERIFY

$328 USDC

USDC

Dec '23

0xD5c0…F0B3

~Long-active0x2989…5942 VERIFY

$100 USDC

USDC

—

0x2989…5942

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$284 USDC

USDC

Nov '24

0x6A00…1068

Binance0xe780…e245 VERIFY

$139 USDC

USDC

Dec '23

0xe780…e245

0x3459…df04 VERIFY

$130 USDC

USDC

Dec '23

0x3459…df04

~Long-active0x2989…5942 VERIFY

$100 USDC

USDC

—

0x2989…5942

0x00BC…5116 VERIFY

$100 USDC

USDC

Dec '23

0x00BC…5116

~Long-active0x2989…5942 VERIFY

$100 USDC

USDC

—

0x2989…5942

0x2D9D…672C VERIFY

$95 USDC

USDC

Dec '23

0x2D9D…672C

~Long-active0x2989…5942 VERIFY

$100 USDC

USDC

—

0x2989…5942

0x4829…F4A7 VERIFY

$95 USDC

USDC

Dec '23

0x4829…F4A7

~Long-active0x2989…5942 VERIFY

$100 USDC

USDC

—

0x2989…5942

0x4C42…B0A6 VERIFY

$90 USDC

USDC

Apr '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x555C…C35b VERIFY

$84 USDC

USDC

Feb '25

0x555C…C35b

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

0x7230…b94A VERIFY

$61 USDC

USDC

May '25

0x7230…b94A

~Long-active0xd5c0…f0b3 VERIFY

$1 USDC

USDC

—

0xd5c0…f0b3

0xcE1f…af42 VERIFY

$55 USDC

USDC

May '24

0xcE1f…af42

~Long-active0x2989…5942 VERIFY

$30 USDC

USDC

—

0x2989…5942

0x088E…7329 VERIFY

$49 USDC

USDC

Dec '24

0x088E…7329

~Long-active0x4d82…59db VERIFY

$4 USDC

USDC

—

0x4d82…59db

0xE3dc…545A VERIFY

$44 USDC

USDC

Dec '24

0xE3dc…545A

~Long-active0xd28b…eea0 VERIFY

$44 USDC

USDC

—

0xd28b…eea0

MetaMask0xc590…c02b VERIFY

$42 USDC

USDC

Sep '24

0xc590…c02b

0xD39E…E2D1 VERIFY

$21 USDC

USDC

May '24

0xD39E…E2D1

Stargate0x9Aa0…7fe4 VERIFY

$10 USDC

USDC

Jun '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xC10C…3F69 VERIFY

$10 USDC

USDC

May '25

0xC10C…3F69

~Long-active0xd39e…e2d1 VERIFY

$40 USDC

USDC

—

0xd39e…e2d1

0x4D82…59Db VERIFY

$7 USDC

USDC

Dec '24

0x4D82…59Db

~Long-active0x2989…5942 VERIFY

$11 USDC

USDC

—

0x2989…5942

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Nov '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

0xBB65…B456 VERIFY

—

USDC

Dec '23

0xBB65…B456

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET