0x0a44…E230 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x0a44…E230

0x0a44a50F5Bf0386c8C132eA070d23aCc5e94E230

CREATED 1355d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1355d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBaB92BEC6ef2A7666730e86172eE2345C9423E62

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$1.5K USDC

USDC.E

Feb '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xBaB9…3E62 VERIFY

$1.4K USDC

USDC.E

Oct '22

0xBaB9…3E62

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x1BF4…2a40 VERIFY

$12 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$7 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x55f3…Ed81 VERIFY

$2 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x7276…F7a4 VERIFY

$1 USDC

USDC.E

Feb '23

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x7453…122F VERIFY

$0 USDC

USDC.E

Feb '23

0x7453…122F

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x92B3…71f6 VERIFY

—

USDC

Sep '22

0x92B3…71f6

~Long-active0xbab9…3e62 VERIFY

$40.0K USDC

USDC

—

0xbab9…3e62

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET