0xD57a…2A5E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xD57a…2A5E

0xD57a23D808C92d21d73d1215d0b5c084013D2A5E

CREATED 1443d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1443d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236eeC6359fb44CCe8f97E99387aa7F8cd5cdE1f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC9E1…158d VERIFY

$630 USDC

USDC.E

Aug '23

0xC9E1…158d

1

0xE35F…CCA7 VERIFY

$630 USDC

USDC.E

Jul '22

0xE35F…CCA7

1

0xf4Ce…1726 VERIFY

$544 USDC

USDC.E

Jun '22

0xf4Ce…1726

1

0xefA4…d517 VERIFY

$301 USDC

USDC.E

Aug '23

0xefA4…d517

1

0xA0f7…01C0 VERIFY

$262 USDC

USDC.E

Aug '23

0xA0f7…01C0

2

0xf04a…6bdd VERIFY

$5 USDC

USDC

—

0xf04a…6bdd

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$226 USDC

USDC.E

Jul '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x0B44…6326 VERIFY

$152 USDC

USDC.E

Jul '22

0x0B44…6326

2

0x096c…82f4 VERIFY

$3 USDC

USDC

—

0x096c…82f4

1

0xf6f0…3929 VERIFY

$149 USDC

USDC.E

Aug '23

0xf6f0…3929

2

0xe7e0…11a2 VERIFY

$5.6K USDC

USDC

—

0xe7e0…11a2

1

0xdB6f…f498 VERIFY

$92 USDC

USDC.E

Jun '22

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x6759…a752 VERIFY

$76 USDC

USDC.E

Oct '23

0x6759…a752

1

0x955d…c60a VERIFY

$64 USDC

USDC.E

Aug '23

0x955d…c60a

1

0xf96C…87E8 VERIFY

$61 USDC

USDC.E

Sep '23

0xf96C…87E8

2

0xba12…f2c8 VERIFY

$1.1K USDC

USDC

—

0xba12…f2c8

1

0xbADf…DC48 VERIFY

$61 USDC

USDC.E

Aug '23

0xbADf…DC48

2

0x45dd…0608 VERIFY

$64 USDC

USDC

—

0x45dd…0608

1

0x458d…aa44 VERIFY

$57 USDC

USDC.E

Oct '23

0x458d…aa44

1

0x6Eae…B004 VERIFY

$55 USDC

USDC.E

Aug '23

0x6Eae…B004

2

0xfe53…1a0d VERIFY

$27 USDC

USDC

—

0xfe53…1a0d

1

0x9701…89E2 VERIFY

$34 USDC

USDC.E

Aug '23

0x9701…89E2

2

0xa374…6d32 VERIFY

$45 USDC

USDC

—

0xa374…6d32

1

0xe432…6D96 VERIFY

$32 USDC

USDC.E

Sep '23

0xe432…6D96

2

0xba12…f2c8 VERIFY

$128 USDC

USDC

—

0xba12…f2c8

1

0x0a6e…17A6 VERIFY

$24 USDC

USDC.E

Aug '23

0x0a6e…17A6

2

0x1135…5d11 VERIFY

$3 USDC

USDC

—

0x1135…5d11

1

0xe932…6d77 VERIFY

$21 USDC

USDC.E

Oct '23

0xe932…6d77

2

0xa374…6d32 VERIFY

$108 USDC

USDC

—

0xa374…6d32

1

0x356E…D353 VERIFY

$20 USDC

USDC.E

Sep '23

0x356E…D353

2

0x7f92…8bc0 VERIFY

$3 USDC

USDC

—

0x7f92…8bc0

1

0xEbE3…2b8C VERIFY

$12 USDC

USDC.E

Aug '23

0xEbE3…2b8C

2

0x95fd…b7fe VERIFY

$115 USDC

USDC

—

0x95fd…b7fe

1

0xE7eb…a5d2 VERIFY

$12 USDC

USDC.E

Oct '23

0xE7eb…a5d2

2

0x2198…9251 VERIFY

$51 USDC

USDC

—

0x2198…9251

1

0xE3EB…2AB3 VERIFY

$12 USDC

USDC.E

Oct '23

0xE3EB…2AB3

1

0x3cf7…4BA6 VERIFY

$8 USDC

USDC.E

Oct '23

0x3cf7…4BA6

2

0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0xc834…DecE VERIFY

$8 USDC

USDC.E

Sep '23

0xc834…DecE

2

0xadfa…f630 VERIFY

$10 USDC

USDC

—

0xadfa…f630

1

0x68Bd…A34b VERIFY

$8 USDC

USDC.E

Aug '23

0x68Bd…A34b

1

0xE592…1564 VERIFY

$7 USDC

USDC.E

Aug '23

0xE592…1564

1

0xBA08…FD19 VERIFY

$7 USDC

USDC.E

Sep '23

0xBA08…FD19

1

0x9206…5613 VERIFY

$6 USDC

USDC.E

Sep '23

0x9206…5613

1

0xa2b2…919F VERIFY

$5 USDC

USDC.E

Oct '23

0xa2b2…919F

2

0xeefe…4d32 VERIFY

$7 USDC

USDC

—

0xeefe…4d32

1

0x1aA2…a446 VERIFY

$4 USDC

USDC.E

Sep '23

0x1aA2…a446

1

0x4eca…AA0B VERIFY

$2 USDC

USDC.E

Dec '22

0x4eca…AA0B

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Sep '23

0xf081…dD67

1

0xC629…998F VERIFY

$0 USDC

USDC.E

Aug '23

0xC629…998F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET