BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x44d3…fEC8

0x44d3b229449d54E6F38218104957CD28F5aefEC8

CREATED 772d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE772d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB143c1Ac754e1dc4Ee95f9D441d04b964d3ca40D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$16.3M USDC
USDC
Jun '24
0x22ce…40d5
2
$386.5K USDC
USDC
—
0xb143…a40d
1
$40.1K USDC
USDC
May '26
0x5375…aA46
1
$14.2K USDC
USDC
May '24
0xB143…a40D
1
$3.9K USDC
USDC.E
Mar '26
0xF906…b7B2
2
$3.0K USDC
USDC
—
0xee7a…4055
1
$2.5K USDC
USDC.E
Oct '24
0x9480…Ae3C
2
$2.5K USDC
USDC
—
0xf18d…2fb7
1
$2.0K USDC
USDC.E
Jul '24
0xc791…7ed3
1
$2.0K USDC
USDC.E
Sep '24
0x1253…1D81
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$2.0K USDC
USDC
—
0xf89d…aa40
1
$1.0K USDC
USDC.E
Aug '24
0xC6A6…cB56
2
$5 USDC
USDC
—
0x3656…3aae
1
$797 USDC
USDC.E
Sep '24
0x5C95…D7DD
2
$168 USDC
USDC
—
0x4b6f…27bb
1
$587 USDC
USDC.E
Jul '24
0x663E…f16F
1
$156 USDC
USDC.E
Oct '24
0x0b45…7F43
2
$65 USDC
USDC
—
0xb095…9865
1
$130 USDC
USDC.E
Sep '24
0x950E…F9Fe
2
LI.FI Diamond0x1231…4eaeVERIFY
$17 USDC
USDC
—
0x1231…4eae
1
$108 USDC
USDC.E
May '24
0xce31…9535
2
$48 USDC
USDC
—
0x39d9…84a2
1
$100 USDC
USDC.E
Aug '24
0x51ab…F7A2
2
$10 USDC
USDC
—
0x7b2f…2184
1
$100 USDC
USDC.E
Jul '24
0x5a52…fAEB
2
$1 USDC
USDC
—
0x4661…b42d
1
$68 USDC
USDC.E
Nov '24
0xd129…A516
2
$95 USDC
USDC
—
0xb6ce…5720
1
$51 USDC
USDC.E
Jul '24
0xd9Bb…8620
2
$50 USDC
USDC
—
0x0b16…70e5
1
$48 USDC
USDC.E
Nov '24
0x4AA5…d3e4
2
$58 USDC
USDC
—
0xe6bd…7819
1
$39 USDC
USDC.E
Sep '24
0xaDa9…6Fc4
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$13 USDC
USDC
—
0xf89d…aa40
1
$32 USDC
USDC.E
Nov '24
0x28d2…8E5A
2
$18 USDC
USDC
—
0xb0a6…abff
1
$29 USDC
USDC.E
Jul '24
0x593A…504c
2
$29 USDC
USDC
—
0xa88f…37b5
1
$15 USDC
USDC.E
Jul '24
0x2fFd…088a
2
$10 USDC
USDC
—
0x5aee…ba62
1
$8 USDC
USDC.E
May '24
0xcDCc…cD71
2
LI.FI Diamond0x1231…4eaeVERIFY
$5 USDC
USDC
—
0x1231…4eae
1
$0 USDC
USDC
Sep '25
0x49f6…3c2B
2
$0 USDC
USDC
—
0x2a3f…e6c2
1
$0 USDC
USDC
Mar '26
0x49f6…3c2B
2
$0 USDC
USDC
—
0x24c4…df9f
1
$0 USDC
USDC
Feb '26
0x49f6…3c2B
2
$0 USDC
USDC
—
0x9bb0…63ed
1
$0 USDC
USDC
Feb '26
0x49Fb…BC2b
2
$0 USDC
USDC
—
0x9fc2…2c76
1
$0 USDC
USDC
Mar '25
0x4407…90CC
2
$0 USDC
USDC
—
0xe212…03c9
1
$0 USDC
USDC
Jan '26
0xCdE6…FfA3
2
VIA INTERMEDIARY
USDC
—
0x44d3…fec8
1
$0 USDC
USDC
Mar '26
0x1144…4Ab5
2
$0 USDC
USDC
—
0xfe1e…4838
1
$0 USDC
USDC
Jun '25
0x87CD…c090
1
$0 USDC
USDC
Feb '26
0x22cE…40d5
1
$0 USDC
USDC
Apr '25
0x7c9A…90cC
1
$0 USDC
USDC
Jul '25
0x22Ce…40D5
1
$0 USDC
USDC
Aug '25
0x87Cc…7090
1
$0 USDC
USDC
Jan '26
0x49F6…3c2b
1
$0 USDC
USDC
Aug '25
0x87Cc…0090
1
$0 USDC
USDC
Aug '25
0x87cc…C090
1
$0 USDC
USDC
Mar '26
0x22CE…40D5
1
$0 USDC
USDC.E
Aug '24
0x4AE4…4D69
1
$0 USDC
USDC
May '25
0xf1CD…EE10
1
$0 USDC
USDC.E
Oct '24
0x88Dc…c4cd
1
$0 USDC
USDC
Sep '25
0x49F6…0c2b
1
$0 USDC
USDC
May '25
0x17b5…900c
1
$0 USDC
USDC
Sep '25
0x49F6…3c2b
1
$0 USDC
USDC
Feb '26
0x5e65…b19c
1
$0 USDC
USDC
Mar '26
0x22C1…40d5
1
$0 USDC
USDC
Feb '26
0x22CE…40d5
1
$0 USDC
USDC
Jul '25
0x9381…04bB
1
$0 USDC
USDC
Dec '25
0x49f6…3c2B
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET