0x44F4…9430 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x44F4…9430

0x44F4479DFB4751711DBDb0CC81F8E6AA8Aea9430

CREATED 1590d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1590d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$4.5K USDC

USDC.E

Mar '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xAF0B…506B VERIFY

$4.1K USDC

USDC.E

Jan '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x51C7…2a7F VERIFY

$3.7K USDC

USDC.E

Sep '23

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x428A…C010 VERIFY

$2.8K USDC

USDC.E

Dec '23

0x428A…C010

0x706C…CaF9 VERIFY

$2.6K USDC

USDC.E

Oct '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x41d3…87B3 VERIFY

$2.0K USDC

USDC.E

Aug '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x876c…f4fB VERIFY

$1.8K USDC

USDC.E

May '23

0x876c…f4fB

~Long-active0x54ff…3dfc VERIFY

$100 USDC

USDC

—

0x54ff…3dfc

LiFi0x1231…4EaE VERIFY

$1.7K USDC

USDC

Sep '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xbEbE…f47b VERIFY

$600 USDC

USDC.E

Dec '23

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x050e…f657 VERIFY

$358 USDC

USDC.E

Mar '24

0x050e…f657

0x1198…2259 VERIFY

$3 USDC

USDC

—

0x1198…2259

0xC4B4…94f2 VERIFY

$277 USDC

USDC.E

Feb '22

0xC4B4…94f2

0xd2ce…e1e2 VERIFY

$209 USDC

USDC.E

Oct '23

0xd2ce…e1e2

0xa374…6d32 VERIFY

$403 USDC

USDC

—

0xa374…6d32

0x7667…924d VERIFY

$199 USDC

USDC.E

Nov '23

0x7667…924d

0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

0x96AE…2B0a VERIFY

$101 USDC

USDC.E

Aug '23

0x96AE…2B0a

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

Odos0x4E32…92Bf VERIFY

$56 USDC

USDC.E

Dec '23

0x4E32…92Bf

0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x2008…be70 VERIFY

$53 USDC

USDC.E

Nov '23

0x2008…be70

0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

0x7bd7…483a VERIFY

$22 USDC

USDC.E

Dec '23

0x7bd7…483a

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$5.0K USDC

USDC

—

0xe780…e245

0x3F52…2C23 VERIFY

$20 USDC

USDC.E

Feb '22

0x3F52…2C23

0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xbeb0…4ea6 VERIFY

$14 USDC

USDC

Aug '25

0xbeb0…4ea6

0xb6e5…0fcb VERIFY

$7 USDC

USDC

—

0xb6e5…0fcb

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC.E

Feb '22

0xc590…c02b

0x19DE…4E60 VERIFY

$7 USDC

USDC.E

Feb '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

Balancer0xBA12…F2C8 VERIFY

$4 USDC

USDC.E

Aug '25

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xeEF1…03c8 VERIFY

$0 USDC

USDC.E

Feb '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x2dfa…378D VERIFY

$0 USDC

USDC.E

Mar '24

0x2dfa…378D

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Feb '22

0x01Cc…77A5

MEXC0x51E3…75E0 VERIFY

—

USDC

Feb '22

0x51E3…75E0

0x1211…0a57 VERIFY

—

USDC

Apr '22

0x1211…0a57

0xc590…c02b VERIFY

$9 USDC

USDC

—

0xc590…c02b

0x9FD1…4A6E VERIFY

—

USDC

Feb '22

0x9FD1…4A6E

0xc590…c02b VERIFY

$9 USDC

USDC

—

0xc590…c02b

0xe474…55a1 VERIFY

—

USDC

Feb '23

0xe474…55a1

~Long-active0xc4b4…94f2 VERIFY

$12 USDC

USDC

—

0xc4b4…94f2

0x0F79…8616 VERIFY

—

USDC

Feb '23

0x0F79…8616

~Long-active0x2008…be70 VERIFY

$2 USDC

USDC

—

0x2008…be70

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET