0x57bD…C3F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x57bD…C3F2

0x57bDbb788d0F39aEAbe66774436c19196653C3F2

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD6Ee035903CBF773Edf275982A81A64839aa9305

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb1A0…C037 VERIFY

$2.9M USDC

USDC.E

Nov '21

0xb1A0…C037

0x57bd…c3f2 VERIFY

$324 USDC

USDC

—

0x57bd…c3f2

0x460f…9cea VERIFY

$822.7K USDC

USDC.E

Feb '22

0x460f…9cea

0x461e…c31c VERIFY

$509.2K USDC

USDC.E

Dec '21

0x461e…c31c

0x3527…f3b2 VERIFY

$385.0K USDC

USDC.E

Dec '21

0x3527…f3b2

0x0068…6C38 VERIFY

$367.0K USDC

USDC.E

Mar '22

0x0068…6C38

0x57bd…c3f2 VERIFY

$266.5K USDC

USDC

—

0x57bd…c3f2

@0xBadPredictor0x8A88…84b2 VERIFY

$70.0K USDC

USDC.E

Feb '22

0x8A88…84b2

0xc50e…ddf4 VERIFY

$33 USDC

USDC

—

0xc50e…ddf4

0x21C8…b1Be VERIFY

$64.0K USDC

USDC.E

Jan '22

0x21C8…b1Be

0xf602…deF0 VERIFY

$44.6K USDC

USDC.E

Dec '21

0xf602…deF0

0x841c…738c VERIFY

$10.0K USDC

USDC

—

0x841c…738c

0xcbB2…1599 VERIFY

$31.1K USDC

USDC.E

Dec '21

0xcbB2…1599

0x637f…f65f VERIFY

$50 USDC

USDC

—

0x637f…f65f

0x92ff…60b1 VERIFY

$25.6K USDC

USDC.E

Dec '21

0x92ff…60b1

0xE8E6…f9aD VERIFY

$20.8K USDC

USDC.E

Dec '21

0xE8E6…f9aD

0x80b1…ee48 VERIFY

$14 USDC

USDC

—

0x80b1…ee48

@lao0x9675…eD26 VERIFY

$17.5K USDC

USDC.E

Dec '21

0x9675…eD26

0xEc23…5Ba0 VERIFY

$13.3K USDC

USDC.E

Mar '22

0xEc23…5Ba0

Synapse Router0x8f5b…1280 VERIFY

$24 USDC

USDC

—

0x8f5b…1280

0xb19B…daba VERIFY

$12.0K USDC

USDC.E

Dec '21

0xb19B…daba

0xCD4d…E1c1 VERIFY

$11.3K USDC

USDC.E

Dec '21

0xCD4d…E1c1

0x03b2…3A0e VERIFY

$7.9K USDC

USDC.E

Jan '22

0x03b2…3A0e

0xdade…a549 VERIFY

$100 USDC

USDC

—

0xdade…a549

Arkham Tagged Wallet0x9356…2c27 VERIFY

$5.4K USDC

USDC.E

Jan '22

0x9356…2c27

Paraswap V5 Router0xdef1…ee57 VERIFY

$11 USDC

USDC

—

0xdef1…ee57

0x6913…A6B3 VERIFY

$5.3K USDC

USDC.E

Dec '21

0x6913…A6B3

0x3CA2…beC7 VERIFY

$4.5K USDC

USDC.E

Dec '21

0x3CA2…beC7

0x3496…ea27 VERIFY

$1.0K USDC

USDC

—

0x3496…ea27

@0x53f740aa1962c38b75da7e7eef74c8c05fe9f2760x53f7…F276 VERIFY

$4.3K USDC

USDC.E

Feb '22

0x53f7…F276

0x600D…2606 VERIFY

$4.1K USDC

USDC.E

Mar '22

0x600D…2606

0x4103…f422 VERIFY

$994 USDC

USDC

—

0x4103…f422

@0x1932685b67cb108fe2a18899295b98a569ea8b4d0x1932…8b4D VERIFY

$4.1K USDC

USDC.E

Dec '21

0x1932…8b4D

0x27f8…0a6e VERIFY

$2 USDC

USDC

—

0x27f8…0a6e

@csh01010x677f…409a VERIFY

$3.8K USDC

USDC.E

Dec '21

0x677f…409a

@chenzhuoran0x9B2b…acD9 VERIFY

$3.7K USDC

USDC.E

Dec '21

0x9B2b…acD9

0xbE5e…5441 VERIFY

$3.2K USDC

USDC.E

Dec '21

0xbE5e…5441

0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

@cmz01010xdF6C…b5F7 VERIFY

$3.2K USDC

USDC.E

Dec '21

0xdF6C…b5F7

0x933A…79A8 VERIFY

$3.1K USDC

USDC.E

Dec '21

0x933A…79A8

0xD8dC…69E5 VERIFY

$3.0K USDC

USDC.E

Dec '21

0xD8dC…69E5

0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0x7bd3…dac3 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x7bd3…dac3

0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0x64cc…Ff3d VERIFY

$3.0K USDC

USDC.E

Dec '21

0x64cc…Ff3d

0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0x0dAf…EaC2 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x0dAf…EaC2

0x8172…58fE VERIFY

$3.0K USDC

USDC.E

Dec '21

0x8172…58fE

0x9023…C4aa VERIFY

$3.0K USDC

USDC.E

Dec '21

0x9023…C4aa

0x6094…9562 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x6094…9562

0x4ACB…a708 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x4ACB…a708

0x10af…70d5 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x10af…70d5

0x0D46…1607 VERIFY

$2.6K USDC

USDC.E

Dec '21

0x0D46…1607

@0x659db7f3ea1801dde55259fccbb1e8608f8ebdef0x659D…BdEF VERIFY

$2.4K USDC

USDC.E

Dec '21

0x659D…BdEF

@0x8c94a5d9648e17a0e30cc7f7f2e8f5cd8ef40bca0x8C94…0bcA VERIFY

$2.3K USDC

USDC.E

Feb '22

0x8C94…0bcA

@0xc3e27850711e108033f2b007226bd293350927860xc3e2…2786 VERIFY

$2.2K USDC

USDC.E

Feb '22

0xc3e2…2786

@0xcfb3f38a19e1a37eb3b76cfa01ec78149fa7f9500xCFB3…F950 VERIFY

$2.1K USDC

USDC.E

Mar '22

0xCFB3…F950

@0xc6654898d96e97199a8d14e534fe92dd6b2674bd0xc665…74BD VERIFY

$2.1K USDC

USDC.E

Feb '22

0xc665…74BD

@0x86bfa267f9d284911f5778b0885dc9de88088ecf0x86bf…8eCF VERIFY

$2.1K USDC

USDC.E

Dec '21

0x86bf…8eCF

0xa76f…E549 VERIFY

$2.0K USDC

USDC.E

Dec '21

0xa76f…E549

0xC4a2…01e1 VERIFY

$1.9K USDC

USDC.E

Feb '22

0xC4a2…01e1

0xE242…a8fe VERIFY

$1.7K USDC

USDC.E

Jan '22

0xE242…a8fe

0x0000…3e48 VERIFY

$1.7K USDC

USDC.E

Dec '21

0x0000…3e48

@0xabcae3ccda9391c901b105d3ceec0d2775518a0f0xabcA…8A0f VERIFY

$1.7K USDC

USDC.E

Dec '21

0xabcA…8A0f

@0xd578f82e17783d26a9ad7ef12d0adae9f8df2b550xd578…2b55 VERIFY

$1.6K USDC

USDC.E

Dec '21

0xd578…2b55

@0x2d8996739Bf7c730cBD1B6909F2d0EeeeE6B5586-17563563360540x1F14…8F99 VERIFY

$1.6K USDC

USDC.E

Dec '21

0x1F14…8F99

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET