0x829D…C1AA | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x829D…C1AA

0x829D660A76f260475CCCCB3981C18ee0f480C1AA

CREATED 701d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE701d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8fe56A0EFA55a3277e4adEB0473A32Abd8ACeCF3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8fe5…eCF3 VERIFY

—

USDC

Jul '24

0x8fe5…eCF3

0x0e9E…19ca VERIFY

—

USDC

Aug '24

0x0e9E…19ca

0x86b7…5852 VERIFY

—

USDC

Sep '24

0x86b7…5852

Coinbase0xCb39…8Bc6 VERIFY

—

USDC

Sep '24

0xCb39…8Bc6

0x86B7…5852 VERIFY

—

USDC

Sep '24

0x86B7…5852

Coinbase0xc9AA…F299 VERIFY

—

USDC

Sep '24

0xc9AA…F299

Coinbase0x14AF…476e VERIFY

—

USDC

Sep '24

0x14AF…476e

0xe3aa…baDF VERIFY

—

USDC

Sep '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0x9AC5…1C84 VERIFY

—

USDC

Sep '24

0x9AC5…1C84

Coinbase0x19aB…6307 VERIFY

—

USDC

Aug '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x2a41…a568 VERIFY

—

USDC

Jul '24

0x2a41…a568

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Jul '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0xb0fa…5b04 VERIFY

—

USDC

Jul '24

0xb0fa…5b04

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET