0x57dE…0248 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x57dE…0248

0x57dE98135e8287F163c59cA4fF45f1341b680248

CREATED 1803d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1803d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe0ce1D5380681d0d944b91C5A56D2B56e3cc93Dc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xe0ce…93Dc VERIFY

$1.2M USDC

USDC.E

Sep '21

0xe0ce…93Dc

2

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

0xa046…38AD VERIFY

—

USDC

Aug '21

0xa046…38AD

1

0xbE6B…666f VERIFY

—

USDC

Aug '21

0xbE6B…666f

2

0x840e…39c1 VERIFY

$160 USDC

USDC

—

0x840e…39c1

1

0x7b3C…6fEe VERIFY

—

USDC

Aug '21

0x7b3C…6fEe

1

0x3E91…56F3 VERIFY

—

USDC

Nov '24

0x3E91…56F3

1

0x4330…9c04 VERIFY

—

USDC

Jul '24

0x4330…9c04

1

0xF2Da…dfeB VERIFY

—

USDC

Aug '21

0xF2Da…dfeB

1

0xF825…6Bf4 VERIFY

—

USDC

Aug '21

0xF825…6Bf4

2

0x6e7a…4827 VERIFY

$29 USDC

USDC

—

0x6e7a…4827

1

0xdc6b…FF63 VERIFY

—

USDC

Aug '21

0xdc6b…FF63

1

0x0969…022E VERIFY

—

USDC

Aug '21

0x0969…022E

2

0x6e88…7d65 VERIFY

$3 USDC

USDC

—

0x6e88…7d65

1

0xe94A…398D VERIFY

—

USDC

Apr '24

0xe94A…398D

1

0x60A2…f17e VERIFY

—

USDC

Aug '21

0x60A2…f17e

1

0x5aa6…F860 VERIFY

—

USDC

Apr '24

0x5aa6…F860

1

0x5b0B…0bb4 VERIFY

—

USDC

Aug '21

0x5b0B…0bb4

1

0x5c39…bdD9 VERIFY

—

USDC

Aug '21

0x5c39…bdD9

1

0xf0E2…B1EE VERIFY

—

USDC

Aug '21

0xf0E2…B1EE

2

0x840e…39c1 VERIFY

$2.3K USDC

USDC

—

0x840e…39c1

1

0xeaaf…4259 VERIFY

—

USDC

Mar '24

0xeaaf…4259

1

0xf19D…f773 VERIFY

—

USDC

Apr '24

0xf19D…f773

1

0x9fCB…F1C6 VERIFY

—

USDC

Aug '21

0x9fCB…F1C6

2

0xe4e8…9113 VERIFY

$359 USDC

USDC

—

0xe4e8…9113

1

0x595E…99F8 VERIFY

—

USDC

Aug '21

0x595E…99F8

1

0x8369…9244 VERIFY

—

USDC

Aug '21

0x8369…9244

1

@0xDF7c832Eb286a96Fdd0ab5f6eEEe1C51cDD9Df7f-17308644013010x350e…2C1d VERIFY

—

USDC

Mar '24

0x350e…2C1d

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$407 USDC

USDC

—

0x1a13…8b7f

1

0xE2Bb…6DaD VERIFY

—

USDC

Sep '21

0xE2Bb…6DaD

2

0x3fcd…6f81 VERIFY

$348 USDC

USDC

—

0x3fcd…6f81

1

0x128A…9054 VERIFY

—

USDC

Apr '25

0x128A…9054

1

0x483b…6D97 VERIFY

—

USDC

Dec '24

0x483b…6D97

2

0x882d…5bfb VERIFY

$1 USDC

USDC

—

0x882d…5bfb

1

0x5525…6539 VERIFY

—

USDC

Aug '21

0x5525…6539

1

0x3332…2B1F VERIFY

—

USDC

Aug '21

0x3332…2B1F

2

0x7295…9925 VERIFY

$94 USDC

USDC

—

0x7295…9925

1

@0xF2Df969F59B2c86E4B230dA88918cDEbCfc4cCBC0xF2Df…cCBC VERIFY

—

USDC

Aug '21

0xF2Df…cCBC

1

0x439c…f7a7 VERIFY

—

USDC

Aug '21

0x439c…f7a7

1

0x641C…8b07 VERIFY

—

USDC

Aug '21

0x641C…8b07

1

0x4E41…7e2E VERIFY

—

USDC

Aug '21

0x4E41…7e2E

1

0xd94b…464A VERIFY

—

USDC

Aug '21

0xd94b…464A

1

0x1362…0Fbf VERIFY

—

USDC

Aug '21

0x1362…0Fbf

1

0x2443…539D VERIFY

—

USDC

Aug '21

0x2443…539D

1

0x2279…0042 VERIFY

—

USDC

Aug '21

0x2279…0042

1

0x9845…79E7 VERIFY

—

USDC

Sep '21

0x9845…79E7

1

0x8eFE…2Ded VERIFY

—

USDC

Aug '21

0x8eFE…2Ded

1

0x9E59…7A0B VERIFY

—

USDC

Sep '21

0x9E59…7A0B

1

0xD532…BCf1 VERIFY

—

USDC

Aug '21

0xD532…BCf1

1

0x4700…f4E3 VERIFY

—

USDC

Aug '21

0x4700…f4E3

1

0x5CE3…CB20 VERIFY

—

USDC

Feb '25

0x5CE3…CB20

1

0xFaa4…26a3 VERIFY

—

USDC

Dec '24

0xFaa4…26a3

1

@Eaagle0x8a94…51dB VERIFY

—

USDC

Mar '24

0x8a94…51dB

1

0x23a6…46F8 VERIFY

—

USDC

Aug '21

0x23a6…46F8

1

0x4264…eB34 VERIFY

—

USDC

Aug '21

0x4264…eB34

1

0x742C…82C6 VERIFY

—

USDC

Aug '21

0x742C…82C6

1

0x01C3…Bf3f VERIFY

—

USDC

Aug '21

0x01C3…Bf3f

1

0x03DB…ac6b VERIFY

—

USDC

Aug '21

0x03DB…ac6b

1

0xDE5F…Fa91 VERIFY

—

USDC

Aug '21

0xDE5F…Fa91

1

@Konrad670xF169…9dc3 VERIFY

—

USDC

Aug '21

0xF169…9dc3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET