0x0044…088F | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x0044…088F

0x00444C88435F66C95E2bF137BE9cd2690c48088F

CREATED 1819d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1819d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2808C03A06A5d1B1C6fB79492C125e3a49b70623

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$14.2K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x840e…39C1 VERIFY

$6.0K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xeF0f…A2FA VERIFY

$5.1K USDC

USDC.E

Jun '21

0xeF0f…A2FA

~Long-active0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0x8A4C…1EBc VERIFY

$3.9K USDC

USDC.E

Sep '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xA889…D2e9 VERIFY

$1.8K USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xcd35…e858 VERIFY

$1.2K USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x97B4…198e VERIFY

$1.2K USDC

USDC.E

Oct '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xd4B8…575A VERIFY

$1.0K USDC

USDC.E

Sep '21

0xd4B8…575A

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x2808…0623 VERIFY

$996 USDC

USDC.E

Jun '21

0x2808…0623

~Long-active0x840e…39c1 VERIFY

$51 USDC

USDC

—

0x840e…39c1

0xfcCD…eaF8 VERIFY

$950 USDC

USDC.E

Jul '21

0xfcCD…eaF8

0x853E…670d VERIFY

$363 USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$349 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$346 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3496…ea27 VERIFY

$107 USDC

USDC.E

Oct '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xaE43…eD60 VERIFY

$105 USDC

USDC.E

Sep '21

0xaE43…eD60

0x5d29…6332 VERIFY

$22 USDC

USDC

—

0x5d29…6332

0xbFf6…79F8 VERIFY

$83 USDC

USDC.E

Aug '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0xa1A1…0C7e VERIFY

$57 USDC

USDC.E

Sep '21

0xa1A1…0C7e

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

0xC4a7…7D49 VERIFY

$40 USDC

USDC.E

Sep '21

0xC4a7…7D49

0xC817…3B23 VERIFY

$36 USDC

USDC.E

Aug '21

0xC817…3B23

0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x6664…F0F8 VERIFY

$30 USDC

USDC.E

Sep '21

0x6664…F0F8

0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x4Cd2…89dF VERIFY

$17 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x19D2…b989 VERIFY

$11 USDC

USDC.E

Sep '21

0x19D2…b989

0x4fc2…05dd VERIFY

$10.0K USDC

USDC

—

0x4fc2…05dd

0x0Df9…b033 VERIFY

$3 USDC

USDC.E

Sep '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x1Dc5…2b94 VERIFY

—

USDC

Jun '21

0x1Dc5…2b94

~Long-active0x840e…39c1 VERIFY

$50 USDC

USDC

—

0x840e…39c1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET