0x56Ca…6f20 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x56Ca…6f20

0x56Ca25228f5a0B0E1Be6893DC15E17Cb75C56f20

CREATED 1352d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1352d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x36F1…6166 VERIFY

$8 USDC

USDC

Dec '24

0x36F1…6166

~Long-active0x38cf…84d3 VERIFY

$45 USDC

USDC

—

0x38cf…84d3

Coinbase0xCb39…8Bc6 VERIFY

$3 USDC

USDC

Mar '25

0xCb39…8Bc6

0x10f4…6639 VERIFY

$1 USDC

USDC.E

Dec '23

0x10f4…6639

0x9AF7…BEb0 VERIFY

$1 USDC

USDC.E

Oct '22

0x9AF7…BEb0

~Long-active0x2043…d939 VERIFY

$0 USDC

USDC

—

0x2043…d939

Uniswap0xD36e…a418 VERIFY

$1 USDC

USDC

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xb965…273b VERIFY

$1 USDC

USDC.E

Oct '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

Dex Router (OKX)0xA748…d855 VERIFY

$1 USDC

USDC.E

Jan '23

0xA748…d855

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x504E…59DA VERIFY

$0 USDC

USDC

Oct '24

0x504E…59DA

~Long-active0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Oct '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

OKX0x0695…bb0B VERIFY

$0 USDC

USDC.E

Oct '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xB6e5…0FcB VERIFY

$0 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC

Oct '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x80Cd…84fA VERIFY

$0 USDC

USDC

Jan '25

0x80Cd…84fA

~Long-active0x9672…9796 VERIFY

$250 USDC

USDC

—

0x9672…9796

0x0319…3367 VERIFY

$0 USDC

USDC.E

Nov '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Oct '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC

Sep '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jan '23

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0xC42B…6CFf VERIFY

—

USDC

Oct '22

0xC42B…6CFf

0x6BC4…731a VERIFY

—

USDC

Dec '22

0x6BC4…731a

0xb965…273b VERIFY

$2 USDC

USDC

—

0xb965…273b

0xAA8B…B70E VERIFY

—

USDC

Jan '23

0xAA8B…B70E

Coinbase0x9810…7630 VERIFY

—

USDC

Sep '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xE86F…9962 VERIFY

—

USDC

Oct '24

0xE86F…9962

Coinbase0xc9AA…F299 VERIFY

—

USDC

Oct '24

0xc9AA…F299

0x935f…05b5 VERIFY

—

USDC

Nov '22

0x935f…05b5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET