0x0c56…9676 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0c56…9676

0x0c5620fFB2b49720010C030fF40B5F0093E89676

CREATED 1682d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1682d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$3.1K USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xBe40…FA9C VERIFY

$3.0K USDC

USDC.E

Nov '22

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xd69b…Be51 VERIFY

$2.9K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x384c…D724 VERIFY

$2.0K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x6E68…7245 VERIFY

$2.0K USDC

USDC.E

Aug '22

0x6E68…7245

0x225F…E855 VERIFY

$1.9K USDC

USDC.E

Sep '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x12eC…301d VERIFY

$1.7K USDC

USDC.E

Jul '23

0x12eC…301d

~Long-active0x982f…15ad VERIFY

$5 USDC

USDC

—

0x982f…15ad

MetaMask0xc590…c02b VERIFY

$933 USDC

USDC

Aug '24

0xc590…c02b

0x540A…315C VERIFY

$756 USDC

USDC.E

Jun '22

0x540A…315C

0x853E…670d VERIFY

$749 USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$748 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

QuickSwap0xa5E0…78ff VERIFY

$705 USDC

USDC.E

Dec '21

0xa5E0…78ff

0x24B2…E245 VERIFY

$661 USDC

USDC.E

Oct '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

Dfyn Network0xA102…7429 VERIFY

$552 USDC

USDC.E

Feb '22

0xA102…7429

0xD17c…1D6b VERIFY

$335 USDC

USDC.E

Dec '23

0xD17c…1D6b

~Long-active0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x1F1E…C9Cb VERIFY

$211 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6073…69d0 VERIFY

$70 USDC

USDC.E

Sep '22

0x6073…69d0

~Long-active0xcd46…9ca6 VERIFY

$200 USDC

USDC

—

0xcd46…9ca6

0x1E8a…8b9F VERIFY

$60 USDC

USDC.E

Jan '24

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x7de2…56B6 VERIFY

$54 USDC

USDC.E

Nov '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

0xf04a…6Bdd VERIFY

$5 USDC

USDC.E

Dec '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x46D3…D058 VERIFY

$0 USDC

USDC.E

Jan '23

0x46D3…D058

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x986a…23Dd VERIFY

—

USDC

Nov '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET