0xe129…354F | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xe129…354F

0xe129EDdf55980c96D7112A1E627d46D94418354F

CREATED 1186d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1186d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E1d68De8202751A8A4EC6B12E2Ca44B650f0743

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E1d…0743 VERIFY

$143 USDC

USDC.E

Mar '23

0x1E1d…0743

0x6C3E…382C VERIFY

$142 USDC

USDC.E

Mar '23

0x6C3E…382C

~Long-active0x56ed…6709 VERIFY

$23.0K USDC

USDC

—

0x56ed…6709

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x4C49…b5ae VERIFY

—

USDC

Mar '23

0x4C49…b5ae

~Long-active0x1e1d…0743 VERIFY

$110 USDC

USDC

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0x1e1d…0743

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET