0x57Fc…509e | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x57Fc…509e

0x57Fc829a8d3063125325898d8873Ec62044C509e

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$223 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6090…d113 VERIFY

$116 USDC

USDC.E

Oct '21

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x11a7…4fC5 VERIFY

$87 USDC

USDC.E

Nov '21

0x11a7…4fC5

0x0000…87e1 VERIFY

$0 USDC

USDC

—

0x0000…87e1

0x1143…7187 VERIFY

$64 USDC

USDC.E

Nov '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

QuickSwap0xa5E0…78ff VERIFY

$61 USDC

USDC.E

Apr '22

0xa5E0…78ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$54 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$42 USDC

USDC.E

Apr '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x9Ec2…DEB0 VERIFY

$28 USDC

USDC.E

Oct '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xa305…b967 VERIFY

$20 USDC

USDC.E

Mar '22

0xa305…b967

0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

@Strawbaleman0x8359…FAa2 VERIFY

$20 USDC

USDC.E

Sep '22

0x8359…FAa2

0x2cF7…a728 VERIFY

$13 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xFF53…bbAA VERIFY

$11 USDC

USDC.E

Nov '21

0xFF53…bbAA

0x91e6…3ebe VERIFY

VIA INTERMEDIARY

USDC

—

0x91e6…3ebe

0x3496…ea27 VERIFY

$9 USDC

USDC.E

Nov '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xfaed…5A79 VERIFY

$5 USDC

USDC.E

Nov '21

0xfaed…5A79

0x3483…1218 VERIFY

$86 USDC

USDC

—

0x3483…1218

0xC6BC…08E3 VERIFY

$3 USDC

USDC.E

Oct '21

0xC6BC…08E3

0x17b3…3246 VERIFY

$1.0K USDC

USDC

—

0x17b3…3246

0x6046…84EE VERIFY

$3 USDC

USDC.E

Dec '21

0x6046…84EE

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0xa1B5…2c74 VERIFY

$2 USDC

USDC.E

Feb '22

0xa1B5…2c74

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Apr '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9f48…9EF3 VERIFY

$1 USDC

USDC.E

Jun '22

0x9f48…9EF3

0x6afd…4f8a VERIFY

$1 USDC

USDC

—

0x6afd…4f8a

0x853E…670d VERIFY

$0 USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xc392…Ef4f VERIFY

$0 USDC

USDC.E

Oct '21

0xc392…Ef4f

0xce34…5351 VERIFY

$4.0K USDC

USDC

—

0xce34…5351

0x7DB6…2874 VERIFY

—

USDC

Dec '21

0x7DB6…2874

0x60d5…6a33 VERIFY

$1.5K USDC

USDC

—

0x60d5…6a33

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Dec '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x6F1C…546b VERIFY

—

USDC

Mar '22

0x6F1C…546b

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

0x9054…4353 VERIFY

—

USDC

Sep '21

0x9054…4353

0xdcB3…DC46 VERIFY

—

USDC

Sep '22

0xdcB3…DC46

0x4dad…3bb4 VERIFY

$86 USDC

USDC

—

0x4dad…3bb4

0x0598…481E VERIFY

—

USDC

May '22

0x0598…481E

0xa094…5481 VERIFY

$1.0K USDC

USDC

—

0xa094…5481

0x281d…e16d VERIFY

—

USDC

Sep '21

0x281d…e16d

0x1100…03f0 VERIFY

—

USDC

Jun '22

0x1100…03f0

@CyberDragon0xB10d…65f5 VERIFY

—

USDC

Jun '22

0xB10d…65f5

0x326a…18C7 VERIFY

—

USDC

Dec '21

0x326a…18C7

0x0515…32B3 VERIFY

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USDC

Sep '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET