0x9D29…576E | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x9D29…576E

0x9D2937AFb7666969AF46047a9380d70c6365576E

CREATED 1281d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1281d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDC8f0f2Aef01EB3a11b7F73B087A2F6A2eE3067f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDC8f…067f VERIFY

$175 USDC

USDC

Feb '25

0xDC8f…067f

0xD489…0521 VERIFY

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USDC

Jan '23

0xD489…0521

~Contract0xa374…6d32 VERIFY

$4 USDC

USDC

—

0xa374…6d32

Bybit0xf89d…aA40 VERIFY

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USDC

Jun '23

0xf89d…aA40

Binance0xe780…e245 VERIFY

—

USDC

Apr '23

0xe780…e245

0x406C…2A69 VERIFY

—

USDC

Apr '24

0x406C…2A69

0x0639…D206 VERIFY

—

USDC

Apr '24

0x0639…D206

0x7EF2…a8aC VERIFY

—

USDC

Feb '24

0x7EF2…a8aC

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET