0x56eF…67C9 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x56eF…67C9

0x56eFdA0996d0926895620999cFc9c4Fe91aD67C9

CREATED 1498d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1498d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$8.9K USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$6.3K USDC

USDC.E

Apr '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x41d3…87B3 VERIFY

$3.3K USDC

USDC

May '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Binance0xe780…e245 VERIFY

$3.1K USDC

USDC

Jun '22

0xe780…e245

LayerZero0x4888…5eC6 VERIFY

$2.8K USDC

USDC.E

Mar '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x88DC…8a78 VERIFY

$2.6K USDC

USDC.E

Mar '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

LayerZero0x52e7…B233 VERIFY

$2.2K USDC

USDC.E

Oct '23

0x52e7…B233

@lyagushkins0x5708…fe7f VERIFY

$1 USDC

USDC

—

0x5708…fe7f

Binance0xEe7a…4055 VERIFY

$1.4K USDC

USDC

Aug '25

0xEe7a…4055

~Contract0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0xCad9…E850 VERIFY

$1.0K USDC

USDC

Jul '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

Socket0x3a23…97a5 VERIFY

$938 USDC

USDC

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x45dD…0608 VERIFY

$658 USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Stargate0x9Aa0…7fe4 VERIFY

$365 USDC

USDC

Aug '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Everclear (Prev. Connext)0x1198…2259 VERIFY

$29 USDC

USDC.E

Mar '24

0x1198…2259

0x09b0…9822 VERIFY

$26 USDC

USDC

Dec '25

0x09b0…9822

0x6E41…0Ec6 VERIFY

$8 USDC

USDC

Jul '25

0x6E41…0Ec6

~Contract0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x6324…6cB0 VERIFY

$4 USDC

USDC

Dec '25

0x6324…6cB0

0x9C6D…7898 VERIFY

$4 USDC

USDC

Mar '24

0x9C6D…7898

@Balibrother0xffaf…24e8 VERIFY

$7 USDC

USDC

—

0xffaf…24e8

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$4 USDC

USDC.E

Jul '25

0xf70d…dbEF

Relay.link0xF504…e222 VERIFY

$4 USDC

USDC.E

Jul '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1inch0x1111…0582 VERIFY

$1 USDC

USDC

Dec '25

0x1111…0582

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Oct '23

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4bDb…87CF VERIFY

$0 USDC

USDC

Apr '24

0x4bDb…87CF

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Nov '23

0xf081…dD67

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Jan '24

0x505e…8fD9

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Nov '25

0x8C82…7ba1

0xbAE6…E433 VERIFY

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USDC

Jan '24

0xbAE6…E433

0x9438…a79A VERIFY

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USDC

Oct '23

0x9438…a79A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$749 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET