0x44A8…6016 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x44A8…6016

0x44A86b811BC65B3eAf3065452E5d8Ad194aa6016

CREATED 332d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE332d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5E7bfd2d9A632668Ff9715f6bEd3DF77263F6295

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4dEb…28b8 VERIFY

$806 USDC

USDC.E

Jul '25

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x5E7b…6295 VERIFY

$504 USDC

USDC.E

Jul '25

0x5E7b…6295

~Established0x1d30…c9c6 VERIFY

$486 USDC

USDC

—

0x1d30…c9c6

0x7E2e…B89D VERIFY

$202 USDC

USDC.E

Jul '25

0x7E2e…B89D

~83 txs0xc6b1…0374 VERIFY

$4.0K USDC

USDC

—

0xc6b1…0374

0x8da3…5AC3 VERIFY

$141 USDC

USDC.E

Jul '25

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x78FD…6F5b VERIFY

$102 USDC

USDC.E

Jul '25

0x78FD…6F5b

~46 txs0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

0xe413…d432 VERIFY

$55 USDC

USDC.E

Jul '25

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0xF6a6…B498 VERIFY

$40 USDC

USDC.E

Jul '25

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6F09…Ec71 VERIFY

$29 USDC

USDC.E

Jul '25

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0x719e…Df01 VERIFY

$28 USDC

USDC.E

Jul '25

0x719e…Df01

~463 txs0x2e3d…d75a VERIFY

$10.0K USDC

USDC

—

0x2e3d…d75a

0x2059…2677 VERIFY

$20 USDC

USDC.E

Jul '25

0x2059…2677

~Long-active0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

0xaC60…085D VERIFY

$20 USDC

USDC.E

Jul '25

0xaC60…085D

0x65b9…e605 VERIFY

$1 USDC

USDC

—

0x65b9…e605

0xa5cA…f039 VERIFY

$10 USDC

USDC.E

Jul '25

0xa5cA…f039

0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x81E7…9E26 VERIFY

$5 USDC

USDC.E

Jul '25

0x81E7…9E26

0xb85b…c31f VERIFY

$1.5K USDC

USDC

—

0xb85b…c31f

0x853E…670d VERIFY

$4 USDC

USDC.E

Jul '25

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x10e1…bF4C VERIFY

$2 USDC

USDC.E

Jul '25

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x7c76…f677 VERIFY

$2 USDC

USDC.E

Jul '25

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x9EB7…C605 VERIFY

$2 USDC

USDC.E

Jul '25

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x7494…4034 VERIFY

$1 USDC

USDC.E

Jul '25

0x7494…4034

0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x1eA7…3e95 VERIFY

$1 USDC

USDC.E

Jul '25

0x1eA7…3e95

@Nobody230410x63a5…20e9 VERIFY

$50 USDC

USDC

—

0x63a5…20e9

0xF064…E486 VERIFY

$0 USDC

USDC.E

Jul '25

0xF064…E486

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

@carl20210xFFbC…A5aa VERIFY

—

USDC

Jul '25

0xFFbC…A5aa

0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET