0x29f5…c2Dd | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0x29f5…c2Dd

0x29f59f3fB277f9fE15ab6721E930f9b1A515c2Dd

CREATED 446d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE446d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfE1e7E5814666cc896f3dcC52D47D069FB4E4838

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x28BD…1548 VERIFY

$0 USDC

USDC

Nov '25

0x28BD…1548

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0x9bdF…68E5 VERIFY

$0 USDC

USDC

Nov '25

0x9bdF…68E5

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

0x85f1…B08f VERIFY

$0 USDC

USDC

Dec '25

0x85f1…B08f

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0x1D7e…Faa7 VERIFY

$0 USDC

USDC

Nov '25

0x1D7e…Faa7

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

0x3e26…0600 VERIFY

$0 USDC

USDC

Jan '26

0x3e26…0600

LI.FI Diamond0x1231…4eae VERIFY

$12 USDC

USDC

—

0x1231…4eae

0x438D…850c VERIFY

$0 USDC

USDC

Dec '25

0x438D…850c

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0x2a3F…e6C2 VERIFY

$0 USDC

USDC

Aug '25

0x2a3F…e6C2

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0xeE3f…e7f6 VERIFY

$0 USDC

USDC

Dec '25

0xeE3f…e7f6

LI.FI Diamond0x1231…4eae VERIFY

$2 USDC

USDC

—

0x1231…4eae

0x309C…8bE2 VERIFY

$0 USDC

USDC

Oct '25

0x309C…8bE2

~Long-active0xa260…7978 VERIFY

$25 USDC

USDC

—

0xa260…7978

0x2DAd…d222 VERIFY

$0 USDC

USDC

Oct '25

0x2DAd…d222

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0xfE1e…4838 VERIFY

$0 USDC

USDC

Mar '25

0xfE1e…4838

0xc590…c02b VERIFY

$11 USDC

USDC

—

0xc590…c02b

0xEbfd…2004 VERIFY

$0 USDC

USDC

Sep '25

0xEbfd…2004

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0x93c5…96F5 VERIFY

$0 USDC

USDC

Sep '25

0x93c5…96F5

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0x60Ad…D7A1 VERIFY

$0 USDC

USDC

Jun '25

0x60Ad…D7A1

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0xD514…38B2 VERIFY

$0 USDC

USDC

Sep '25

0xD514…38B2

LI.FI Diamond0x1231…4eae VERIFY

$1 USDC

USDC

—

0x1231…4eae

0xFE65…FB48 VERIFY

$0 USDC

USDC

Nov '25

0xFE65…FB48

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

0xf616…4b3c VERIFY

$0 USDC

USDC

Dec '25

0xf616…4b3c

~Long-active0x07ae…0e67 VERIFY

$8 USDC

USDC

—

0x07ae…0e67

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET