0x657A…65d6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x657A…65d6

0x657A38e6994CB578351376dCDb077330D00665d6

CREATED 1918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1918d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbd6Bb0595f5B9150f9518D36D288B08bF2ed7304

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x88DC…8a78 VERIFY

$9.2K USDC

USDC.E

May '22

0x88DC…8a78

1

0x0F85…b594 VERIFY

$7.3K USDC

USDC.E

Jun '21

0x0F85…b594

1

0x5b58…Fa13 VERIFY

$6.6K USDC

USDC.E

Apr '23

0x5b58…Fa13

1

0xf6A7…B797 VERIFY

$6.4K USDC

USDC.E

Jun '23

0xf6A7…B797

1

0xb8f2…81A8 VERIFY

$6.2K USDC

USDC.E

Jun '23

0xb8f2…81A8

1

0x6E68…7245 VERIFY

$6.0K USDC

USDC.E

Jul '22

0x6E68…7245

1

0x8296…157E VERIFY

$5.6K USDC

USDC.E

Jun '21

0x8296…157E

1

Slingshot Finance0xF2e4…171C VERIFY

$5.6K USDC

USDC.E

Dec '21

0xF2e4…171C

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.2K USDC

USDC.E

Sep '21

0xDEF1…Ee57

1

0x8375…Cb57 VERIFY

$3.7K USDC

USDC.E

Jul '21

0x8375…Cb57

1

0x1205…1fe1 VERIFY

$3.0K USDC

USDC.E

Jun '23

0x1205…1fe1

1

0x19DE…4E60 VERIFY

$2.9K USDC

USDC.E

Oct '21

0x19DE…4E60

1

0x2Bbe…B7Fc VERIFY

$2.7K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

1

0xbd6B…7304 VERIFY

$2.5K USDC

USDC.E

May '21

0xbd6B…7304

1

0x1605…4daD VERIFY

$1.9K USDC

USDC.E

Jul '21

0x1605…4daD

1

0x3ab5…d329 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x3ab5…d329

1

Synapse Protocol0x8F5B…1280 VERIFY

$1.5K USDC

USDC.E

Apr '22

0x8F5B…1280

1

0xBCA1…F1e2 VERIFY

$1.5K USDC

USDC.E

May '21

0xBCA1…F1e2

1

0x06c3…c42f VERIFY

$1.4K USDC

USDC.E

Jan '22

0x06c3…c42f

1

0x34F2…b687 VERIFY

$1.2K USDC

USDC.E

Mar '22

0x34F2…b687

1

0x677d…0d7c VERIFY

$1.1K USDC

USDC.E

Jun '21

0x677d…0d7c

1

0x1dC3…5348 VERIFY

$1.0K USDC

USDC.E

Aug '21

0x1dC3…5348

1

0xa32E…a47C VERIFY

$998 USDC

USDC.E

Jun '23

0xa32E…a47C

1

0xbEAf…0DB7 VERIFY

$903 USDC

USDC.E

May '22

0xbEAf…0DB7

1

0x6090…d113 VERIFY

$790 USDC

USDC.E

Mar '22

0x6090…d113

1

0x9024…dADE VERIFY

$786 USDC

USDC.E

Jun '21

0x9024…dADE

1

Balancer0xBA12…F2C8 VERIFY

$760 USDC

USDC.E

Jun '21

0xBA12…F2C8

1

0xD70f…593c VERIFY

$673 USDC

USDC.E

Oct '21

0xD70f…593c

1

0xb077…dA16 VERIFY

$539 USDC

USDC.E

Jun '21

0xb077…dA16

1

0xBfbb…13Cf VERIFY

$511 USDC

USDC.E

Jun '21

0xBfbb…13Cf

1

0x3324…Bf1f VERIFY

$511 USDC

USDC.E

Jul '21

0x3324…Bf1f

1

0x2A5c…180b VERIFY

$500 USDC

USDC.E

Aug '22

0x2A5c…180b

1

0x85dE…3b2d VERIFY

$312 USDC

USDC.E

Jun '21

0x85dE…3b2d

1

0xd1B4…ABf4 VERIFY

$292 USDC

USDC.E

Aug '23

0xd1B4…ABf4

1

0x1143…7187 VERIFY

$246 USDC

USDC.E

Aug '21

0x1143…7187

1

0x67bA…B1e9 VERIFY

$199 USDC

USDC

Apr '24

0x67bA…B1e9

1

0xA1c3…0017 VERIFY

$156 USDC

USDC.E

Sep '21

0xA1c3…0017

1

0xbe67…13DB VERIFY

$145 USDC

USDC.E

Sep '21

0xbe67…13DB

1

1inch0x1111…097d VERIFY

$145 USDC

USDC.E

Nov '21

0x1111…097d

1

0x5C59…ce2E VERIFY

$126 USDC

USDC.E

Sep '21

0x5C59…ce2E

1

0x0CA2…93C5 VERIFY

$113 USDC

USDC.E

Aug '21

0x0CA2…93C5

1

0xFEFF…94FF VERIFY

$93 USDC

USDC.E

Jul '21

0xFEFF…94FF

1

0x1F1E…C9Cb VERIFY

$85 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

1

0x2F92…62D0 VERIFY

$83 USDC

USDC.E

Oct '21

0x2F92…62D0

1

0xD01e…8EEd VERIFY

$77 USDC

USDC.E

Feb '22

0xD01e…8EEd

1

0x4520…A82a VERIFY

$76 USDC

USDC.E

May '22

0x4520…A82a

1

0x5C32…ac26 VERIFY

$76 USDC

USDC.E

May '22

0x5C32…ac26

1

0x5040…dFE6 VERIFY

$76 USDC

USDC.E

Jul '21

0x5040…dFE6

1

0xcA08…9E08 VERIFY

$70 USDC

USDC.E

Feb '22

0xcA08…9E08

1

0x17AA…6744 VERIFY

$63 USDC

USDC.E

Jun '21

0x17AA…6744

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET