0x57F5…8ECD | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x57F5…8ECD

0x57F589DcBd0fd14b4528018f8Ba6777696D38ECD

CREATED 1887d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1887d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x04Ec…46F2 VERIFY

$41.3K USDC

USDC

Jan '25

0x04Ec…46F2

0x625E…b4cD VERIFY

$8.1K USDC

USDC.E

Jul '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x125d…20BB VERIFY

$7.7K USDC

USDC.E

Aug '21

0x125d…20BB

~Long-active0x9f91…8a8a VERIFY

$657 USDC

USDC

—

0x9f91…8a8a

0x1E8a…8b9F VERIFY

$5.7K USDC

USDC.E

Jan '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xF6a6…B498 VERIFY

$3.8K USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.0K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

QuickSwap0xa5E0…78ff VERIFY

$1.2K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x6e7a…4827 VERIFY

$691 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$529 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xA4D9…62BD VERIFY

$447 USDC

USDC

May '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xB254…10d5 VERIFY

$433 USDC

USDC.E

Sep '23

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xE488…bE79 VERIFY

$401 USDC

USDC.E

Nov '22

0xE488…bE79

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

0x3f6e…Caa9 VERIFY

$401 USDC

USDC.E

Nov '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xC9D0…6147 VERIFY

$396 USDC

USDC.E

Nov '22

0xC9D0…6147

~Long-active0xd91a…8f9f VERIFY

$14 USDC

USDC

—

0xd91a…8f9f

0x3735…4d89 VERIFY

$236 USDC

USDC.E

Aug '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xbf24…1590 VERIFY

$36 USDC

USDC.E

Aug '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xad3b…968f VERIFY

$14 USDC

USDC

May '24

0xad3b…968f

0xf04a…6Bdd VERIFY

$9 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Coinbase0x9810…7630 VERIFY

—

USDC

Nov '22

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

0xbe85…99F0 VERIFY

—

USDC

Nov '22

0xbe85…99F0

Coinbase0xC070…7b11 VERIFY

—

USDC

Nov '22

0xC070…7b11

0x9629…7421 VERIFY

—

USDC

Nov '21

0x9629…7421

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET