0x857F…3F7D | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x857F…3F7D

0x857F9C7d8CADE4Aa40012f79E73eEE0f7c173F7D

CREATED 1702d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1702d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE990…3e7A VERIFY

$135 USDC

USDC.E

Oct '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x4B92…0d1f VERIFY

$47 USDC

USDC.E

Oct '22

0x4B92…0d1f

~Long-active0x36cc…2439 VERIFY

$88 USDC

USDC

—

0x36cc…2439

0xcd35…e858 VERIFY

$3 USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x0F89…5c25 VERIFY

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USDC

Mar '22

0x0F89…5c25

0x1d51…DC91 VERIFY

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USDC

Mar '22

0x1d51…DC91

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

Binance0xe780…e245 VERIFY

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USDC

Mar '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET