0x57bD…C3F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x57bD…C3F2

0x57bDbb788d0F39aEAbe66774436c19196653C3F2

CREATED 1663d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1663d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x131Ca79d24e87a944B4456d8B9F1c4F667E9B0cDCONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb1A0…C037 VERIFY

$3.8M USDC

USDC.E

Nov '21

0xb1A0…C037

0x57bd…c3f2 VERIFY

$324 USDC

USDC

—

0x57bd…c3f2

0x460f…9cea VERIFY

$822.7K USDC

USDC.E

Feb '22

0x460f…9cea

0x461e…c31c VERIFY

$509.2K USDC

USDC.E

Dec '21

0x461e…c31c

0x3527…f3b2 VERIFY

$385.0K USDC

USDC.E

Dec '21

0x3527…f3b2

0x0068…6C38 VERIFY

$367.0K USDC

USDC.E

Mar '22

0x0068…6C38

0x57bd…c3f2 VERIFY

$266.5K USDC

USDC

—

0x57bd…c3f2

0x21C8…b1Be VERIFY

$165.6K USDC

USDC.E

Jan '22

0x21C8…b1Be

0xcbB2…1599 VERIFY

$131.3K USDC

USDC.E

Dec '21

0xcbB2…1599

0x637f…f65f VERIFY

$50 USDC

USDC

—

0x637f…f65f

@0xBadPredictor0x8A88…84b2 VERIFY

$70.0K USDC

USDC.E

Feb '22

0x8A88…84b2

0xc50e…ddf4 VERIFY

$33 USDC

USDC

—

0xc50e…ddf4

0xEc23…5Ba0 VERIFY

$41.0K USDC

USDC.E

Dec '21

0xEc23…5Ba0

Synapse Router0x8f5b…1280 VERIFY

$24 USDC

USDC

—

0x8f5b…1280

0x92ff…60b1 VERIFY

$40.8K USDC

USDC.E

Dec '21

0x92ff…60b1

0xa9F0…033F VERIFY

$33.1K USDC

USDC.E

Dec '21

0xa9F0…033F

0x5d31…28fb VERIFY

$12.0K USDC

USDC

—

0x5d31…28fb

@lao0x9675…eD26 VERIFY

$30.1K USDC

USDC.E

Dec '21

0x9675…eD26

0xE8E6…f9aD VERIFY

$20.8K USDC

USDC.E

Dec '21

0xE8E6…f9aD

0x80b1…ee48 VERIFY

$14 USDC

USDC

—

0x80b1…ee48

@0x856758609e7dae1b6bf532870c25072bb1b1333a0x8567…333a VERIFY

$13.0K USDC

USDC.E

Dec '21

0x8567…333a

Wormhole Core0x5a58…3fde VERIFY

$20 USDC

USDC

—

0x5a58…3fde

0x03b2…3A0e VERIFY

$11.8K USDC

USDC.E

Dec '21

0x03b2…3A0e

0xdade…a549 VERIFY

$100 USDC

USDC

—

0xdade…a549

0xCD4d…E1c1 VERIFY

$11.3K USDC

USDC.E

Dec '21

0xCD4d…E1c1

@0e960x0e96…6F7a VERIFY

$11.1K USDC

USDC.E

Dec '21

0x0e96…6F7a

0x6913…A6B3 VERIFY

$8.3K USDC

USDC.E

Dec '21

0x6913…A6B3

Arkham Tagged Wallet0x9356…2c27 VERIFY

$6.8K USDC

USDC.E

Jan '22

0x9356…2c27

Paraswap V5 Router0xdef1…ee57 VERIFY

$11 USDC

USDC

—

0xdef1…ee57

0xFd75…a1fA VERIFY

$6.5K USDC

USDC.E

Jan '22

0xFd75…a1fA

0x1a62…c4d3 VERIFY

$111 USDC

USDC

—

0x1a62…c4d3

0x4126…3135 VERIFY

$5.1K USDC

USDC.E

Jan '22

0x4126…3135

0x88dc…8a78 VERIFY

$18.3K USDC

USDC

—

0x88dc…8a78

@ccryang0x1220…8A2E VERIFY

$4.9K USDC

USDC.E

Dec '21

0x1220…8A2E

@cryptoyang0xa8ce…3196 VERIFY

$10 USDC

USDC

—

0xa8ce…3196

@0xc6654898d96e97199a8d14e534fe92dd6b2674bd0xc665…74BD VERIFY

$4.6K USDC

USDC.E

Dec '21

0xc665…74BD

@0x53f740aa1962c38b75da7e7eef74c8c05fe9f2760x53f7…F276 VERIFY

$4.3K USDC

USDC.E

Feb '22

0x53f7…F276

0xc97C…cBd2 VERIFY

$4.1K USDC

USDC.E

Dec '21

0xc97C…cBd2

0x600D…2606 VERIFY

$4.1K USDC

USDC.E

Mar '22

0x600D…2606

0x4103…f422 VERIFY

$994 USDC

USDC

—

0x4103…f422

@csh01010x677f…409a VERIFY

$3.8K USDC

USDC.E

Dec '21

0x677f…409a

@chenzhuoran0x9B2b…acD9 VERIFY

$3.7K USDC

USDC.E

Dec '21

0x9B2b…acD9

@0x86bfa267f9d284911f5778b0885dc9de88088ecf0x86bf…8eCF VERIFY

$3.5K USDC

USDC.E

Dec '21

0x86bf…8eCF

0xf6a6…b498 VERIFY

$0 USDC

USDC

—

0xf6a6…b498

@0x659db7f3ea1801dde55259fccbb1e8608f8ebdef0x659D…BdEF VERIFY

$3.5K USDC

USDC.E

Dec '21

0x659D…BdEF

0x2852…be5c VERIFY

$4 USDC

USDC

—

0x2852…be5c

@0xabcae3ccda9391c901b105d3ceec0d2775518a0f0xabcA…8A0f VERIFY

$3.5K USDC

USDC.E

Dec '21

0xabcA…8A0f

0x2300…F26b VERIFY

$3.4K USDC

USDC.E

Dec '21

0x2300…F26b

@cmz01010xdF6C…b5F7 VERIFY

$3.2K USDC

USDC.E

Dec '21

0xdF6C…b5F7

0xFc0B…356E VERIFY

$3.2K USDC

USDC.E

Jan '22

0xFc0B…356E

0x3D78…7136 VERIFY

$3.0K USDC

USDC.E

Jan '22

0x3D78…7136

0x073d…Cc55 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x073d…Cc55

@0x34e040ae65e8cbfde0b8e2f8bbda396f8f05e46c0x34E0…e46C VERIFY

$2.8K USDC

USDC.E

Jan '22

0x34E0…e46C

0xa76f…E549 VERIFY

$2.8K USDC

USDC.E

Dec '21

0xa76f…E549

@0x2d8996739Bf7c730cBD1B6909F2d0EeeeE6B5586-17563563360540x1F14…8F99 VERIFY

$2.7K USDC

USDC.E

Dec '21

0x1F14…8F99

@0xd578f82e17783d26a9ad7ef12d0adae9f8df2b550xd578…2b55 VERIFY

$2.7K USDC

USDC.E

Dec '21

0xd578…2b55

0x0D46…1607 VERIFY

$2.6K USDC

USDC.E

Dec '21

0x0D46…1607

0x2a7C…2a00 VERIFY

$2.6K USDC

USDC.E

Dec '21

0x2a7C…2a00

@0x5861c349215525bdda06e57e9a2b7fe6775f5a6d0x5861…5a6d VERIFY

$2.5K USDC

USDC.E

Dec '21

0x5861…5a6d

@0x8c94a5d9648e17a0e30cc7f7f2e8f5cd8ef40bca0x8C94…0bcA VERIFY

$2.3K USDC

USDC.E

Feb '22

0x8C94…0bcA

@0xc3e27850711e108033f2b007226bd293350927860xc3e2…2786 VERIFY

$2.2K USDC

USDC.E

Feb '22

0xc3e2…2786

@0x1112c9c86aba7edcc60c15a8616ad9c164b25b330x1112…5b33 VERIFY

$2.2K USDC

USDC.E

Dec '21

0x1112…5b33

@0xcfb3f38a19e1a37eb3b76cfa01ec78149fa7f9500xCFB3…F950 VERIFY

$2.1K USDC

USDC.E

Mar '22

0xCFB3…F950

@0xc9028a9b5c3b400daedea76285994d93bba99cc40xc902…9CC4 VERIFY

$2.0K USDC

USDC.E

Dec '21

0xc902…9CC4

@shen8880xd2Ea…7248 VERIFY

$1.9K USDC

USDC.E

Dec '21

0xd2Ea…7248

0xC4a2…01e1 VERIFY

$1.9K USDC

USDC.E

Feb '22

0xC4a2…01e1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0