0x57bA…D2Ef | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x57bA…D2Ef

0x57bAFf1c21AC5A1E9f9a0638596d009Da1A2D2Ef

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$6.0K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x41d3…87B3 VERIFY

$3.2K USDC

USDC

May '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x8375…Cb57 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x1D5b…7476 VERIFY

$349 USDC

USDC.E

Jun '21

0x1D5b…7476

~Long-active0x57ba…d2ef VERIFY

$5.6K USDC

USDC

—

0x57ba…d2ef

0x3FCD…6f81 VERIFY

$91 USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x6827…5F4B VERIFY

$0 USDC

USDC

Jun '24

0x6827…5F4B

~Long-active0x57ba…d2ef VERIFY

$593 USDC

USDC

—

0x57ba…d2ef

0xd574…0695 VERIFY

$0 USDC

USDC

Jun '24

0xd574…0695

~Long-active0x57ba…d2ef VERIFY

$600 USDC

USDC

—

0x57ba…d2ef

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

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