0x457B…3a83 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x457B…3a83

0x457B5B59F204EFe27B998d2363B966CeA86F3a83

CREATED 1752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1752d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$8.1K USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xAD30…59a6 VERIFY

$7.6K USDC

USDC.E

Dec '21

0xAD30…59a6

~Long-active0x0f83…be28 VERIFY

$15 USDC

USDC

—

0x0f83…be28

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x6301…70bE VERIFY

$4.5K USDC

USDC.E

Mar '22

0x6301…70bE

~29 txs0xa3d3…557d VERIFY

$30.0K USDC

USDC

—

0xa3d3…557d

0x853E…670d VERIFY

$3.5K USDC

USDC.E

Sep '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xB2b6…52EA VERIFY

$2.1K USDC

USDC.E

Jan '22

0xB2b6…52EA

~139 txs0x2cf5…ad9e VERIFY

$30.0K USDC

USDC

—

0x2cf5…ad9e

0x7D19…0E0a VERIFY

$1.1K USDC

USDC.E

Apr '22

0x7D19…0E0a

~Long-active0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0x1F1E…C9Cb VERIFY

$905 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x01eB…614A VERIFY

$635 USDC

USDC.E

Aug '22

0x01eB…614A

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x55a0…C0dC VERIFY

$559 USDC

USDC.E

Mar '22

0x55a0…C0dC

~Long-active0x050e…36a6 VERIFY

$250.0K USDC

USDC

—

0x050e…36a6

0x140a…4B16 VERIFY

$248 USDC

USDC.E

Aug '22

0x140a…4B16

~Long-active0x0473…d69a VERIFY

$75.0K USDC

USDC

—

0x0473…d69a

0xaD43…3dCE VERIFY

$219 USDC

USDC.E

Oct '21

0xaD43…3dCE

0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$216 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9c3E…9A3d VERIFY

$154 USDC

USDC.E

Jul '22

0x9c3E…9A3d

0x1128…c348 VERIFY

$2.8K USDC

USDC

—

0x1128…c348

0x10e1…bF4C VERIFY

$139 USDC

USDC.E

Nov '22

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x3B48…8c22 VERIFY

$136 USDC

USDC.E

Dec '21

0x3B48…8c22

0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0xd194…95e7 VERIFY

$100 USDC

USDC.E

Jul '22

0xd194…95e7

0xc3f7…1c24 VERIFY

$100 USDC

USDC

—

0xc3f7…1c24

0xAf83…3AeB VERIFY

$39 USDC

USDC.E

Apr '23

0xAf83…3AeB

0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0xE55c…c267 VERIFY

$10 USDC

USDC.E

Oct '21

0xE55c…c267

0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x3A28…E108 VERIFY

—

USDC

Apr '22

0x3A28…E108

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0xf666…bb87 VERIFY

—

USDC

Apr '22

0xf666…bb87

0x457b…3a83 VERIFY

$2 USDC

USDC

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0x457b…3a83

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET