0x857d…2532 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x857d…2532

0x857d8Ab1de669C84C12098a0253221E1C3602532

CREATED 735d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE735d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5609dDB12C26AdC9c8886531cA7B120dB5BD4B3E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xeEF1…03c8 VERIFY

$2.5K USDC

USDC.E

Jul '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x56fC…8FEB VERIFY

$731 USDC

USDC.E

Aug '24

0x56fC…8FEB

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x155E…fCb3 VERIFY

$92 USDC

USDC.E

Sep '24

0x155E…fCb3

0x6666…b866 VERIFY

$1.9K USDC

USDC

—

0x6666…b866

0xb493…7969 VERIFY

$55 USDC

USDC.E

Jul '24

0xb493…7969

0xd409…287f VERIFY

$4.5K USDC

USDC

—

0xd409…287f

0xc70c…b89F VERIFY

$43 USDC

USDC.E

Jul '24

0xc70c…b89F

@Ninetwentyone0xbf8d…a074 VERIFY

$0 USDC

USDC

—

0xbf8d…a074

0xEa8a…b3F2 VERIFY

$37 USDC

USDC.E

Aug '24

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0x7CF5…5666 VERIFY

$37 USDC

USDC.E

Aug '24

0x7CF5…5666

@cryptorico-9310x8a18…2200 VERIFY

$176 USDC

USDC

—

0x8a18…2200

0x7D9C…Fb52 VERIFY

$30 USDC

USDC.E

Aug '24

0x7D9C…Fb52

0x90b9…fa6c VERIFY

$300 USDC

USDC

—

0x90b9…fa6c

0xDDd9…4c24 VERIFY

$12 USDC

USDC.E

Sep '24

0xDDd9…4c24

0x2e3d…d75a VERIFY

$21.2K USDC

USDC

—

0x2e3d…d75a

0xc0BC…D1e7 VERIFY

$7 USDC

USDC.E

Aug '24

0xc0BC…D1e7

@0xee4bfd7fe07dbc45f2270191391bd564e0d32c5a0xee4b…2c5a VERIFY

$0 USDC

USDC

—

0xee4b…2c5a

0x847b…0Ee5 VERIFY

$6 USDC

USDC.E

Nov '24

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0xf9E9…04F9 VERIFY

$6 USDC

USDC.E

Jul '24

0xf9E9…04F9

0xa0ca…efcb VERIFY

$3.1K USDC

USDC

—

0xa0ca…efcb

0x651A…Cb78 VERIFY

$5 USDC

USDC.E

Aug '24

0x651A…Cb78

0x5a11…4392 VERIFY

$24 USDC

USDC

—

0x5a11…4392

0x836f…3827 VERIFY

$2 USDC

USDC.E

Aug '24

0x836f…3827

0x0302…710c VERIFY

$35 USDC

USDC

—

0x0302…710c

0xADD1…E7F4 VERIFY

$1 USDC

USDC.E

Dec '24

0xADD1…E7F4

0x0302…710c VERIFY

$12 USDC

USDC

—

0x0302…710c

0x9138…9dBa VERIFY

$1 USDC

USDC.E

Dec '24

0x9138…9dBa

0xb189…bba6 VERIFY

$1.0K USDC

USDC

—

0xb189…bba6

0x0c9B…1E0f VERIFY

$1 USDC

USDC.E

Dec '24

0x0c9B…1E0f

@0x8d9181De0907B0351027ee2C6cfD49389AcCBe9b-17470780846930xac70…b1a8 VERIFY

$55 USDC

USDC

—

0xac70…b1a8

0x459F…B1Aa VERIFY

$0 USDC

USDC.E

Aug '24

0x459F…B1Aa

@georgecostanzabanana0x38cc…e5ec VERIFY

$4 USDC

USDC

—

0x38cc…e5ec

0x1C4C…53Fd VERIFY

$0 USDC

USDC.E

Aug '24

0x1C4C…53Fd

0x4754…5913 VERIFY

$200 USDC

USDC

—

0x4754…5913

0xED37…b044 VERIFY

$0 USDC

USDC.E

Feb '25

0xED37…b044

0x5eee…c04c VERIFY

$1.8K USDC

USDC

—

0x5eee…c04c

0x9B29…7587 VERIFY

$0 USDC

USDC.E

Mar '25

0x9B29…7587

0xcdec…831c VERIFY

$8 USDC

USDC

—

0xcdec…831c

0xF8fa…eF48 VERIFY

$0 USDC

USDC.E

Nov '24

0xF8fa…eF48

0x5bc0…a30e VERIFY

$8 USDC

USDC

—

0x5bc0…a30e

0x915C…bB2F VERIFY

$0 USDC

USDC.E

Sep '24

0x915C…bB2F

0x6371…cd9d VERIFY

$2.6K USDC

USDC

—

0x6371…cd9d

0xd596…E980 VERIFY

$0 USDC

USDC.E

Jun '25

0xd596…E980

0x421a…cede VERIFY

$909 USDC

USDC

—

0x421a…cede

0x5609…4B3E VERIFY

$0 USDC

USDC.E

Jul '24

0x5609…4B3E

0x39ed…2493 VERIFY

$0 USDC

USDC

—

0x39ed…2493

0x7Ad0…8a84 VERIFY

$0 USDC

USDC.E

Oct '24

0x7Ad0…8a84

@stegodon0xa165…262d VERIFY

$100 USDC

USDC

—

0xa165…262d

0x71d3…42b6 VERIFY

$0 USDC

USDC.E

Nov '24

0x71d3…42b6

0x5f33…69ab VERIFY

$1 USDC

USDC

—

0x5f33…69ab

0xC328…8BEC VERIFY

$0 USDC

USDC.E

Aug '25

0xC328…8BEC

0xf09e…4f0b VERIFY

$50 USDC

USDC

—

0xf09e…4f0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET