0xC56B…0C08 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC56B…0C08

0xC56Bc1a93909508B0f6e57A32A5C2cC8B4940C08

CREATED 1910d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1910d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x20BF018FDDBa3b352f3d913FE1c81b846fE0F490

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x555C…C35b VERIFY

$943 USDC

USDC

Nov '24

0x555C…C35b

0xE93e…B396 VERIFY

$555 USDC

USDC.E

Sep '21

0xE93e…B396

~Contract0x8312…1673 VERIFY

$1 USDC

USDC

—

0x8312…1673

0x5ab5…C939 VERIFY

$503 USDC

USDC.E

Aug '22

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xFEFF…94FF VERIFY

$438 USDC

USDC.E

Sep '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x428A…C010 VERIFY

$416 USDC

USDC.E

Nov '23

0x428A…C010

0x5f69…3014 VERIFY

$257 USDC

USDC.E

Mar '22

0x5f69…3014

~Contract0x475b…0abb VERIFY

$1 USDC

USDC

—

0x475b…0abb

0x5645…a8Cf VERIFY

$193 USDC

USDC.E

Jul '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xD329…eB46 VERIFY

$181 USDC

USDC.E

Jul '21

0xD329…eB46

0x1605…4daD VERIFY

$149 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xf04a…6Bdd VERIFY

$138 USDC

USDC.E

Sep '21

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$109 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$87 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x20BF…F490 VERIFY

$24 USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xaf62…56c3 VERIFY

$23 USDC

USDC.E

Jul '21

0xaf62…56c3

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x1F1E…C9Cb VERIFY

$17 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$14 USDC

USDC.E

Jul '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5E58…E495 VERIFY

$4 USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2F05…2239 VERIFY

$0 USDC

USDC.E

Sep '21

0x2F05…2239

0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Sep '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

0xCB06…7FfD VERIFY

—

USDC

Oct '21

0xCB06…7FfD

0xE4C5…a46A VERIFY

—

USDC

Aug '22

0xE4C5…a46A

0xda55…504e VERIFY

—

USDC

Aug '22

0xda55…504e

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET