0x5E29…161a | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x5E29…161a

0x5E299455B086e21D3c1ce6867bB8c868fF07161a

CREATED 1265d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1265d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x631Ce7470c4406061d96CAd9d4ff7671A92D08dF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x603B…167c VERIFY

$3 USDC

USDC.E

Mar '23

0x603B…167c

~Long-active0x5ff9…76b7 VERIFY

$10 USDC

USDC

—

0x5ff9…76b7

0x631C…08dF VERIFY

$2 USDC

USDC.E

Feb '23

0x631C…08dF

~Long-active0x740b…b1d7 VERIFY

$1 USDC

USDC

—

0x740b…b1d7

0xF708…C0a6 VERIFY

$1 USDC

USDC.E

Feb '24

0xF708…C0a6

~Long-active0x5ff9…76b7 VERIFY

$2 USDC

USDC

—

0x5ff9…76b7

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Jul '25

0x8C82…7ba1

0x4527…07b5 VERIFY

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USDC

Apr '24

0x4527…07b5

~Long-active0x2467…cd17 VERIFY

$100 USDC

USDC

—

0x2467…cd17

0x0FC1…53b7 VERIFY

—

USDC

Feb '24

0x0FC1…53b7

~Contract0x4fd3…9fd3 VERIFY

VIA INTERMEDIARY

USDC

—

0x4fd3…9fd3

Binance0x0824…08DA VERIFY

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USDC

Feb '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET