0x57B6…b794 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x57B6…b794

0x57B6880D95CA0835154448d1fDD4E4253032b794

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaD431d0BdE99e21d9848691615A0756a09Ed3dCE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD43…3dCE VERIFY

$34.2K USDC

USDC.E

Oct '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

—

0xd6d7…3a2d

0x853E…670d VERIFY

$5.2K USDC

USDC.E

Nov '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$2.8K USDC

USDC.E

Dec '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xd69b…Be51 VERIFY

$2.5K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1E67…2f64 VERIFY

$727 USDC

USDC.E

Nov '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

@357x0x5C24…9c11 VERIFY

—

USDC

Oct '21

0x5C24…9c11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET