0x4029…dcc1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4029…dcc1

0x4029555C33f010AB72d5001E1eBaE209A263dcc1

CREATED 1496d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1496d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11DF67b83790aDE2842b4133f25a96eBb3e693d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6Bfc…e3B8 VERIFY

$1.5K USDC

USDC.E

Jul '23

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x11DF…93d0 VERIFY

$520 USDC

USDC.E

Jun '22

0x11DF…93d0

~Contract0xdb6f…f498 VERIFY

$524 USDC

USDC

—

0xdb6f…f498

WOOFi0xCa10…615d VERIFY

$5 USDC

USDC.E

Nov '23

0xCa10…615d

~Contract0xecc1…c8a9 VERIFY

$0 USDC

USDC

—

0xecc1…c8a9

0xd63f…5e74 VERIFY

—

USDC

Jun '22

0xd63f…5e74

0x972a…586d VERIFY

—

USDC

Jun '24

0x972a…586d

0x95FF…c12c VERIFY

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USDC

Mar '24

0x95FF…c12c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET