0x57D9…f4B6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x57D9…f4B6

0x57D9b9e15690915ed509Ed9D5C87b7b4cE44f4B6

CREATED 875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x86F3…4934 VERIFY

$1.6K USDC

USDC.E

May '24

0x86F3…4934

~Long-active0x161d…b3de VERIFY

$9 USDC

USDC

—

0x161d…b3de

Coinbase0xc9AA…F299 VERIFY

$197 USDC

USDC

Mar '24

0xc9AA…F299

Coinbase0x760D…2BfF VERIFY

$192 USDC

USDC

Mar '24

0x760D…2BfF

Coinbase0xCb39…8Bc6 VERIFY

$178 USDC

USDC

Mar '24

0xCb39…8Bc6

0xCE67…BDB3 VERIFY

$87 USDC

USDC.E

Mar '24

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xE900…aD71 VERIFY

$51 USDC

USDC.E

Mar '24

0xE900…aD71

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Mar '24

0x3Cc2…6580

~Contract0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3f35…1506 VERIFY

$0 USDC

USDC.E

Mar '24

0x3f35…1506

~Contract0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Mar '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0xd64f…aC54 VERIFY

—

USDC

May '24

0xd64f…aC54

Coinbase0x19aB…6307 VERIFY

—

USDC

Mar '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x2a41…a568 VERIFY

—

USDC

Mar '24

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET