0xbf57…ab89 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xbf57…ab89

0xbf5744FcA5bE1B64E2f3FbA295FF191a7CD9ab89

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.2K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xcd35…e858 VERIFY

$513 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$458 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7c76…f677 VERIFY

$157 USDC

USDC.E

Aug '21

0x7c76…f677

~Long-active0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x1F1E…C9Cb VERIFY

$150 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7295…9925 VERIFY

$29 USDC

USDC.E

Jul '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x853E…670d VERIFY

$26 USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x06c3…c42f VERIFY

$10 USDC

USDC.E

Mar '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x2cF7…a728 VERIFY

$8 USDC

USDC.E

Aug '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0190…11CD VERIFY

$1 USDC

USDC.E

Aug '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xb674…1083 VERIFY

$1 USDC

USDC.E

Jul '21

0xb674…1083

0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x9AC5…1C84 VERIFY

—

USDC

Jul '22

0x9AC5…1C84

0xbF13…a8e6 VERIFY

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USDC

Jul '21

0xbF13…a8e6

0xe236…DFdD VERIFY

—

USDC

Aug '21

0xe236…DFdD

0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x4112…7814 VERIFY

—

USDC

Aug '21

0x4112…7814

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

Coinbase0xc9AA…F299 VERIFY

—

USDC

Mar '23

0xc9AA…F299

Coinbase0xC070…7b11 VERIFY

—

USDC

Nov '22

0xC070…7b11

0x2fA5…372F VERIFY

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USDC

Oct '21

0x2fA5…372F

0x0A12…A1AC VERIFY

—

USDC

Aug '21

0x0A12…A1AC

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET