0xBC56…Fd6c | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xBC56…Fd6c

0xBC562Dc091A567bB10c50E808439fb9E724eFd6c

CREATED 1664d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1664d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x89A468488Af91F89A31f4Ea433BE730C83F73DC8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LiFi0x1231…4EaE VERIFY

$0 USDC

USDC.E

Apr '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xDD13…e367 VERIFY

$0 USDC

USDC.E

Apr '23

0xDD13…e367

0x575c…f51d VERIFY

—

USDC

Nov '22

0x575c…f51d

0xc590…c02b VERIFY

$50 USDC

USDC

—

0xc590…c02b

0x67f2…30B8 VERIFY

—

USDC

Jan '25

0x67f2…30B8

0x0e79…54B9 VERIFY

—

USDC

Jul '23

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

—

0x9bd3…8596

0x2Bf7…eC4B VERIFY

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USDC

Jan '22

0x2Bf7…eC4B

0xf862…9178 VERIFY

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USDC

Mar '24

0xf862…9178

OKX0x0695…bb0B VERIFY

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USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

@Sunil3460xBeD6…5A11 VERIFY

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USDC

Apr '23

0xBeD6…5A11

0x6e7a…4827 VERIFY

$100 USDC

USDC

—

0x6e7a…4827

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

0xD3A2…A452 VERIFY

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USDC

Nov '21

0xD3A2…A452

@manojdotm0x617D…4517 VERIFY

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USDC

Nov '21

0x617D…4517

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET