0x5157…2cde | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x5157…2cde

0x5157080B9663d5a375a71287901Ec88aD92D2cde

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x003783f562a59Cde6991bC4039E9074A4221B53b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xeE1a…d80D VERIFY

$9.7K USDC

USDC.E

Jun '21

0xeE1a…d80D

2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x840e…39C1 VERIFY

$7.9K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xBCA1…F1e2 VERIFY

$2.3K USDC

USDC.E

Jun '21

0xBCA1…F1e2

2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x2cF7…a728 VERIFY

$1.9K USDC

USDC.E

May '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x236c…F4d2 VERIFY

$1.3K USDC

USDC.E

May '21

0x236c…F4d2

2

~Long-active0x40e0…0ad0 VERIFY

$2 USDC

USDC

—

0x40e0…0ad0

1

0x986a…23Dd VERIFY

$1.1K USDC

USDC.E

May '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x6e7a…4827 VERIFY

$794 USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xF6a6…B498 VERIFY

$498 USDC

USDC.E

May '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x06c3…c42f VERIFY

$358 USDC

USDC.E

Jan '22

0x06c3…c42f

2

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0xdd44…11D3 VERIFY

$322 USDC

USDC.E

May '21

0xdd44…11D3

1

0x6685…917e VERIFY

$302 USDC

USDC.E

Jun '21

0x6685…917e

1

0x1F1E…C9Cb VERIFY

$287 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x55E4…AaED VERIFY

$282 USDC

USDC.E

Aug '22

0x55E4…AaED

2

~Long-active0x3283…fca9 VERIFY

$150.0K USDC

USDC

—

0x3283…fca9

1

0xA889…D2e9 VERIFY

$234 USDC

USDC.E

Aug '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0xbC44…b9c2 VERIFY

$150 USDC

USDC.E

Jun '21

0xbC44…b9c2

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$138 USDC

USDC.E

May '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x6D3e…d793 VERIFY

$97 USDC

USDC.E

Jun '21

0x6D3e…d793

2

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

1

Binance0xe780…e245 VERIFY

$92 USDC

USDC.E

Feb '22

0xe780…e245

1

0xa1d8…2DAc VERIFY

$23 USDC

USDC.E

Aug '21

0xa1d8…2DAc

2

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

1

0x8312…1673 VERIFY

$10 USDC

USDC.E

Aug '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x5DE6…6f9a VERIFY

$6 USDC

USDC.E

Aug '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0xa1Ce…8A99 VERIFY

—

USDC

Sep '22

0xa1Ce…8A99

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Jun '23

0xf89d…aA40

1

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

1

0x6E68…7245 VERIFY

—

USDC

Feb '22

0x6E68…7245

1

Binance0x2902…Cb88 VERIFY

—

USDC

May '23

0x2902…Cb88

1

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

1

0x840c…8eA9 VERIFY

—

USDC

Jan '22

0x840c…8eA9

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET