0x4C57…870e | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4C57…870e

0x4C57c4F3E1551C08CE014EC7890E70e5B29a870e

CREATED 1326d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1326d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8c07df06DED7D71A71E776425ff905c10f558D2A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Sep '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x8809…DA9b VERIFY

—

USDC

Dec '22

0x8809…DA9b

0xD297…6E64 VERIFY

—

USDC

Dec '22

0xD297…6E64

0xBdee…6a76 VERIFY

—

USDC

Dec '22

0xBdee…6a76

0xb3F5…dddb VERIFY

—

USDC

Oct '23

0xb3F5…dddb

0x0000…364d VERIFY

—

USDC

Aug '23

0x0000…364d

0xa51a…1cee VERIFY

—

USDC

Feb '24

0xa51a…1cee

~Contract0x8c07…8d2a VERIFY

$1 USDC

USDC

—

0x8c07…8d2a

0x51CF…C190 VERIFY

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USDC

Nov '23

0x51CF…C190

0xf57b…809d VERIFY

—

USDC

Sep '23

0xf57b…809d

0x2f2F…7cD4 VERIFY

—

USDC

Sep '23

0x2f2F…7cD4

0x0000…AA1E VERIFY

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USDC

Dec '22

0x0000…AA1E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET