0x844d…b622 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x844d…b622

0x844d0d167B8ff51f0E65370F109c7Ae56742b622

CREATED 859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1ef39F80b4Cd5E54b1c4A85439A951D46Bd4f561

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1ef3…f561 VERIFY

$15.4K USDC

USDC

Aug '24

0x1ef3…f561

0xf23F…86B9 VERIFY

$10.1K USDC

USDC

Oct '25

0xf23F…86B9

~Contract0xee7a…4055 VERIFY

$3.9K USDC

USDC

—

0xee7a…4055

0x0f57…F501 VERIFY

$4.8K USDC

USDC

Oct '24

0x0f57…F501

0x1AFd…dB38 VERIFY

$3.1K USDC

USDC

Aug '25

0x1AFd…dB38

~Contract0xee7a…4055 VERIFY

$3.1K USDC

USDC

—

0xee7a…4055

0x770b…2952 VERIFY

$2.5K USDC

USDC

Feb '25

0x770b…2952

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.5K USDC

USDC

—

0xe780…e245

0x6db5…C874 VERIFY

$2.4K USDC

USDC

Jan '25

0x6db5…C874

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.4K USDC

USDC

—

0xe780…e245

0x410c…6c20 VERIFY

$1.8K USDC

USDC

Dec '24

0x410c…6c20

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.8K USDC

USDC

—

0xe780…e245

0xd535…D795 VERIFY

$1.7K USDC

USDC

Nov '24

0xd535…D795

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.7K USDC

USDC

—

0xe780…e245

0x6f12…C38c VERIFY

$1.7K USDC

USDC

Sep '24

0x6f12…C38c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.7K USDC

USDC

—

0xe780…e245

0xD6D5…50D6 VERIFY

$0 USDC

USDC

Aug '25

0xD6D5…50D6

~Contract0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0xd654…50D6 VERIFY

$0 USDC

USDC

Dec '24

0xd654…50D6

~Long-active0x30e2…1299 VERIFY

$1.0K USDC

USDC

—

0x30e2…1299

0xD654…50D6 VERIFY

$0 USDC

USDC

Aug '25

0xD654…50D6

~Long-active0xc2bc…8713 VERIFY

VIA INTERMEDIARY

USDC

—

0xc2bc…8713

0x7975…0f3e VERIFY

—

USDC

Dec '25

0x7975…0f3e

0x916A…D564 VERIFY

—

USDC

Nov '25

0x916A…D564

~Contract0xee7a…4055 VERIFY

$4.3K USDC

USDC

—

0xee7a…4055

0x4Ee7…dD08 VERIFY

—

USDC

Feb '25

0x4Ee7…dD08

0x9807…49f9 VERIFY

—

USDC

Dec '24

0x9807…49f9

0x9aEe…35E2 VERIFY

—

USDC

Nov '24

0x9aEe…35E2

0xCE43…b9d9 VERIFY

—

USDC

Oct '24

0xCE43…b9d9

~Long-active0xd654…50d6 VERIFY

$224 USDC

USDC

—

0xd654…50d6

0x5424…9381 VERIFY

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USDC

Sep '24

0x5424…9381

0x6F9D…7726 VERIFY

—

USDC

Aug '24

0x6F9D…7726

0xA28C…cbFA VERIFY

—

USDC

May '24

0xA28C…cbFA

0x612A…f8Ff VERIFY

—

USDC

Apr '24

0x612A…f8Ff

0xd67D…712c VERIFY

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USDC

Mar '24

0xd67D…712c

0xd67D…Aa2c VERIFY

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USDC

Mar '24

0xd67D…Aa2c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET