BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x44bf…0DA0

0x44bf48EEe929ec77AD67d0B8868e5744bD120DA0

CREATED 1514d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1514d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x205995421C72Dc223F36BbFad78B66EEa72d2677
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0xa0894a415c4f246ce95bae718849579c099cc1d20xA089…c1d2VERIFY
$300.4K USDC
USDC.E
May '22
0xA089…c1d2
2
@0x44e59f7c598644a68975ef41fed052362c4c8ed30x44e5…8ed3VERIFY
$874.5K USDC
USDC
—
0x44e5…8ed3
1
$202.0K USDC
USDC.E
May '22
0x5485…6586
1
$57.2K USDC
USDC.E
Apr '22
0x6cA8…31de
2
$5 USDC
USDC
—
0x87bd…0b7c
1
$55.9K USDC
USDC.E
Apr '22
0x41Ef…fe61
1
$27.3K USDC
USDC.E
May '22
0x8cd4…1d24
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$49 USDC
USDC
—
0xe780…e245
1
$15.1K USDC
USDC.E
May '22
0x9eCb…C927
2
$98 USDC
USDC
—
0xc590…c02b
1
$13.2K USDC
USDC.E
May '22
0x29cE…d076
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$47 USDC
USDC
—
0xe780…e245
1
$12.6K USDC
USDC.E
May '22
0x5274…b0Af
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$12.0K USDC
USDC.E
May '22
0xD499…0d73
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$101 USDC
USDC
—
0xe780…e245
1
$11.0K USDC
USDC.E
May '22
0x1176…95A3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20 USDC
USDC
—
0xe780…e245
1
$10.7K USDC
USDC.E
Apr '22
0x9F1F…809D
2
$100 USDC
USDC
—
0x1ee9…1772
1
$9.2K USDC
USDC.E
May '22
0xf9E6…94dF
2
$422 USDC
USDC
—
0x1df7…8475
1
$6.0K USDC
USDC.E
Apr '22
0xd62F…76A6
1
$5.9K USDC
USDC.E
May '22
0x87f5…e03B
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$971 USDC
USDC
—
0xe780…e245
1
$5.2K USDC
USDC.E
May '22
0xD78B…6d7E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$72 USDC
USDC
—
0xe780…e245
1
$5.0K USDC
USDC.E
May '22
0x9eD0…D423
2
$0 USDC
USDC
—
0x6d60…4424
1
$4.8K USDC
USDC.E
May '22
0x833d…E207
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$39 USDC
USDC
—
0xe780…e245
1
$4.2K USDC
USDC.E
May '22
0xD2Df…BCe1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$81 USDC
USDC
—
0xe780…e245
1
$4.0K USDC
USDC.E
May '22
0xF0CA…0ec2
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
$3.8K USDC
USDC.E
May '22
0xA9a1…dB45
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$999 USDC
USDC
—
0xe780…e245
1
$3.7K USDC
USDC.E
May '22
0xFFB9…1Aa9
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$3.0K USDC
USDC.E
May '22
0xB5b4…0401
2
$196 USDC
USDC
—
0x4f15…ee6d
1
$3.0K USDC
USDC.E
May '22
0xaC80…D32A
2
$450 USDC
USDC
—
0x6090…d113
1
$2.3K USDC
USDC.E
May '22
0xFeD9…528C
2
$453 USDC
USDC
—
0x6090…d113
1
$2.3K USDC
USDC.E
May '22
0x1FEE…6d8e
2
$413 USDC
USDC
—
0x88dc…8a78
1
$2.2K USDC
USDC.E
May '22
0xcD38…9529
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$490 USDC
USDC
—
0xe780…e245
1
$2.0K USDC
USDC.E
May '22
0x35bd…bcE1
1
$2.0K USDC
USDC.E
May '22
0x8e24…8B87
1
$2.0K USDC
USDC.E
May '22
0x87Af…aaEe
2
$464 USDC
USDC
—
0x6090…d113
1
$1.9K USDC
USDC.E
Apr '22
0xeb38…b2d8
2
$40 USDC
USDC
—
0x986a…23dd
1
$1.5K USDC
USDC.E
Apr '22
0x9834…5Eb6
1
$1.3K USDC
USDC.E
Apr '22
0xCa9E…bA29
1
$818 USDC
USDC.E
May '22
0xb44D…4Fe4
1
$800 USDC
USDC.E
May '22
0xBfE1…B82F
1
$765 USDC
USDC.E
May '22
0x63e4…3101
1
$749 USDC
USDC.E
May '22
0x8584…C23C
1
$591 USDC
USDC.E
May '22
0x3079…84D1
1
$197 USDC
USDC.E
Apr '22
0xD831…2CC0
1
$181 USDC
USDC.E
May '22
0xed70…DE88
1
$76 USDC
USDC.E
May '22
0xD2a4…E4AC
1
$45 USDC
USDC.E
May '22
0xcE4e…9DF8
1
$35 USDC
USDC.E
May '22
0xA358…A276
1
$7 USDC
USDC.E
Apr '22
0x2059…2677
1
$7 USDC
USDC.E
May '22
0xEF2E…1853
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET