0x44Bf…828E | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x44Bf…828E

0x44BfD7D6a94acaeAA6337ed3990554394016828E

CREATED 1739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf4bBCA00c17fDDe4412d054D264f7C5bfA0F436c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf4bB…436c VERIFY

$3 USDC

USDC.E

Mar '22

0xf4bB…436c

0x9e3c…D97a VERIFY

—

USDC

Mar '22

0x9e3c…D97a

0xbF13…a8e6 VERIFY

—

USDC

Oct '21

0xbF13…a8e6

0x471a…1d0A VERIFY

—

USDC

Oct '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x0A12…A1AC VERIFY

—

USDC

Oct '21

0x0A12…A1AC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET