0x429e…Cda8 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x429e…Cda8

0x429ef7c238237309876e3a025db695139907Cda8

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x51E3…75E0

0xaD33…60cA VERIFY

$1.3K USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x065b…9cD1 VERIFY

$756 USDC

USDC.E

Oct '23

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

0x93C8…6790 VERIFY

$240 USDC

USDC.E

Nov '22

0x93C8…6790

0x51e3…75e0 VERIFY

$35 USDC

USDC

—

0x51e3…75e0

0x1BF4…2a40 VERIFY

$208 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xF5Bf…5338 VERIFY

$96 USDC

USDC.E

Nov '22

0xF5Bf…5338

0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0xb4FC…87ee VERIFY

$33 USDC

USDC.E

Oct '22

0xb4FC…87ee

0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xE68e…1dA2 VERIFY

$22 USDC

USDC.E

Sep '22

0xE68e…1dA2

0x242e…c36e VERIFY

$30 USDC

USDC

—

0x242e…c36e

0xba96…040c VERIFY

$6 USDC

USDC.E

May '23

0xba96…040c

0xA47a…5f02 VERIFY

$2 USDC

USDC.E

Mar '23

0xA47a…5f02

0xF0b7…7308 VERIFY

$1 USDC

USDC.E

Mar '23

0xF0b7…7308

0x82f8…1162 VERIFY

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USDC

Jan '24

0x82f8…1162

~Long-active0xad33…60ca VERIFY

$619 USDC

USDC

—

0xad33…60ca

0x5FEC…f3c7 VERIFY

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USDC

Apr '24

0x5FEC…f3c7

~Long-active0x1bf4…2a40 VERIFY

$2 USDC

USDC

—

0x1bf4…2a40

0xBc14…Fc4e VERIFY

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USDC

Dec '23

0xBc14…Fc4e

~Long-active0x1bf4…2a40 VERIFY

$6 USDC

USDC

—

0x1bf4…2a40

0x58a4…2bE5 VERIFY

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USDC

Dec '23

0x58a4…2bE5

0xf63e…d9f3 VERIFY

$3 USDC

USDC

—

0xf63e…d9f3

0x4133…325e VERIFY

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USDC

Dec '23

0x4133…325e

0x9118…48bF VERIFY

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USDC

Dec '23

0x9118…48bF

0x0695…bb0b VERIFY

$278 USDC

USDC

—

0x0695…bb0b

0x0e7c…2a2a VERIFY

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USDC

Dec '23

0x0e7c…2a2a

0xd307…A28D VERIFY

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USDC

Dec '23

0xd307…A28D

0xd08e…2b97 VERIFY

$78 USDC

USDC

—

0xd08e…2b97

0x9a8f…15A2 VERIFY

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USDC

Dec '23

0x9a8f…15A2

0x4dcc…ed9b VERIFY

$21 USDC

USDC

—

0x4dcc…ed9b

0xdbc2…A881 VERIFY

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USDC

Dec '23

0xdbc2…A881

0x9CA1…56f2 VERIFY

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USDC

Dec '23

0x9CA1…56f2

0x220a…4029 VERIFY

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USDC

Dec '23

0x220a…4029

~Long-active0xb4fc…87ee VERIFY

$17 USDC

USDC

—

0xb4fc…87ee

0x83C5…08AD VERIFY

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USDC

Dec '23

0x83C5…08AD

~Long-active0xad33…60ca VERIFY

$515 USDC

USDC

—

0xad33…60ca

0x4647…87db VERIFY

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USDC

Dec '23

0x4647…87db

~Long-active0xb4fc…87ee VERIFY

$23 USDC

USDC

—

0xb4fc…87ee

0x76ce…72BF VERIFY

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USDC

Dec '23

0x76ce…72BF

0x6928…28eC VERIFY

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USDC

Dec '23

0x6928…28eC

0x62De…A362 VERIFY

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USDC

Oct '23

0x62De…A362

0xD7B4…8439 VERIFY

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USDC

Jul '23

0xD7B4…8439

~Long-active0x065b…9cd1 VERIFY

$3.6K USDC

USDC

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0x065b…9cd1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET