0x157e…E479 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0x157e…E479

0x157eFf9b4AD474cFD8204096A2c102A1FA56E479

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3F5228d0e7D75467366be7De2c31D0d098bA2C23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$2.8K USDC

USDC.E

Jun '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xA374…6d32 VERIFY

$1.5K USDC

USDC.E

May '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3F52…2C23 VERIFY

$95 USDC

USDC.E

Mar '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x0e44…8c10 VERIFY

$81 USDC

USDC.E

Apr '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xB6e5…0FcB VERIFY

$51 USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x45dD…0608 VERIFY

$33 USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$22 USDC

USDC.E

May '22

0xC364…FE88

0x0c9B…1E0f VERIFY

$8 USDC

USDC.E

May '22

0x0c9B…1E0f

@0x8d9181De0907B0351027ee2C6cfD49389AcCBe9b-17470780846930xac70…b1a8 VERIFY

$55 USDC

USDC

—

0xac70…b1a8

0x9AC5…1C84 VERIFY

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USDC

Mar '22

0x9AC5…1C84

0xbd95…b2Ea VERIFY

—

USDC

Jun '22

0xbd95…b2Ea

~Long-active0x157e…e479 VERIFY

$1 USDC

USDC

—

0x157e…e479

0xbd95…a1Ea VERIFY

—

USDC

Feb '24

0xbd95…a1Ea

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET