0xaD29…d0D0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xaD29…d0D0

0xaD29957D0Ff8D079c4bFB434B2338EaDE0f5d0D0

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x402F…0047 VERIFY

$17.2K USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x6e7a…4827 VERIFY

$11.5K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xbFf6…79F8 VERIFY

$10.7K USDC

USDC.E

Aug '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x8A4C…1EBc VERIFY

$3.7K USDC

USDC.E

Aug '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$1.4K USDC

USDC.E

Nov '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

MetaMask0xc590…c02b VERIFY

$750 USDC

USDC.E

Dec '21

0xc590…c02b

@tnkmn0xf059…f835 VERIFY

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USDC

Jun '21

0xf059…f835

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET