0xb29B…50dA | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xb29B…50dA

0xb29BaDa53819fB7d17f7b0AF10E4EBb6173150dA

CREATED 1203d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1203d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$12.2K USDC

USDC.E

Nov '23

0xc590…c02b

0x16C0…2473 VERIFY

$79 USDC

USDC.E

Jul '24

0x16C0…2473

0x3a23…97a5 VERIFY

$42 USDC

USDC

—

0x3a23…97a5

0x1A82…0Edd VERIFY

$78 USDC

USDC.E

Oct '25

0x1A82…0Edd

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

Binance0xe780…e245 VERIFY

$34 USDC

USDC

Nov '23

0xe780…e245

0x382B…d058 VERIFY

$31 USDC

USDC.E

May '24

0x382B…d058

0x4B4a…ecD3 VERIFY

$31 USDC

USDC.E

May '24

0x4B4a…ecD3

0x4b1f…0001 VERIFY

$100 USDC

USDC

—

0x4b1f…0001

Bybit0xf89d…aA40 VERIFY

$6 USDC

USDC.E

May '23

0xf89d…aA40

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6c54…878d VERIFY

—

USDC

Sep '24

0x6c54…878d

~Long-active0xd152…2150 VERIFY

$1 USDC

USDC

—

0xd152…2150

0x783d…7940 VERIFY

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USDC

Feb '23

0x783d…7940

0x2cab…d5aa VERIFY

$49 USDC

USDC

—

0x2cab…d5aa

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Dec '24

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET