0x1573…62B2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1573…62B2

0x1573718605Deec37245D0C2b6C32D790797862B2

CREATED 1179d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1179d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5B97A2d340542240B3dDA6F65278D5523fB9bA69

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xba7b…b104 VERIFY

$196 USDC

USDC.E

Feb '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x4E03…Db95 VERIFY

$45 USDC

USDC

Jan '24

0x4E03…Db95

~Long-active0x1573…62b2 VERIFY

$1 USDC

USDC

—

0x1573…62b2

0x5e80…6284 VERIFY

$45 USDC

USDC

Jan '24

0x5e80…6284

QuickSwap0xEecB…5751 VERIFY

$20 USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

Bybit0xf89d…aA40 VERIFY

$12 USDC

USDC

Dec '23

0xf89d…aA40

MetaMask0xc590…c02b VERIFY

$12 USDC

USDC.E

Dec '23

0xc590…c02b

0x2F35…1Cc9 VERIFY

$10 USDC

USDC.E

Feb '24

0x2F35…1Cc9

~Long-active0x2688…52c7 VERIFY

$0 USDC

USDC

—

0x2688…52c7

0x5B97…bA69 VERIFY

$4 USDC

USDC.E

Mar '23

0x5B97…bA69

0xcd35…e858 VERIFY

$3 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA374…6d32 VERIFY

$0 USDC

USDC.E

May '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x9160…C499 VERIFY

—

USDC

Oct '24

0x9160…C499

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '24

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jan '24

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET