0x29ce…d89A | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x29ce…d89A

0x29ceCb9973D80EB95B3Fab04be5c80A148b5d89A

CREATED 1703d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1703d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfEd3c880FF02B195abee916328c5a3953976befD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfEd3…befD VERIFY

$577 USDC

USDC.E

Sep '22

0xfEd3…befD

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Apr '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xD828…14dC VERIFY

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USDC

May '22

0xD828…14dC

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

0xB34e…E4E9 VERIFY

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USDC

Dec '21

0xB34e…E4E9

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

0xAF91…C1c6 VERIFY

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USDC

Jun '22

0xAF91…C1c6

0xbd24…4b9E VERIFY

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USDC

Jun '22

0xbd24…4b9E

0x9369…F230 VERIFY

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USDC

Jun '22

0x9369…F230

0xD42f…b4b6 VERIFY

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USDC

Apr '22

0xD42f…b4b6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET