0x44C5…1e66 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x44C5…1e66

0x44C537ba03580a46EF2a59b66C64eD9Cb9611e66

CREATED 1519d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1519d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0C9741298Aee68972cfD1c1e787EAFaB28D95867CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x52aB…b4B7 VERIFY

$6.3K USDC

USDC

Feb '24

0x52aB…b4B7

0xB6e5…0FcB VERIFY

$1.8K USDC

USDC

Feb '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x0C97…5867 VERIFY

$1.8K USDC

USDC

Feb '24

0x0C97…5867

0x88BC…A4bA VERIFY

$1.7K USDC

USDC

Feb '24

0x88BC…A4bA

0x3108…81B7 VERIFY

$932 USDC

USDC

Mar '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x232F…dfE0 VERIFY

$777 USDC

USDC

May '24

0x232F…dfE0

Uniswap0xec7B…Fda2 VERIFY

$608 USDC

USDC

May '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$552 USDC

USDC

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7368…749D VERIFY

$400 USDC

USDC

Feb '24

0x7368…749D

~Contract0x52ab…b4b7 VERIFY

$28 USDC

USDC

—

0x52ab…b4b7

0x2DB8…0D1B VERIFY

$40 USDC

USDC

Mar '24

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

QuickSwap0x0e3E…4D77 VERIFY

$18 USDC

USDC

Dec '24

0x0e3E…4D77

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x026A…5046 VERIFY

$0 USDC

USDC

Jun '24

0x026A…5046

~Contract0x52ab…b4b7 VERIFY

$40 USDC

USDC

—

0x52ab…b4b7

0x9822…5867 VERIFY

$0 USDC

USDC

Feb '24

0x9822…5867

0x78Ac…C77c VERIFY

$0 USDC

USDC

Feb '24

0x78Ac…C77c

0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0xAf04…e690 VERIFY

$0 USDC

USDC

Feb '24

0xAf04…e690

0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x369F…C9c6 VERIFY

$0 USDC

USDC

Nov '24

0x369F…C9c6

0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0xa0d7…84fA VERIFY

—

USDC

Feb '24

0xa0d7…84fA

~Contract0xb6e5…0fcb VERIFY

$7 USDC

USDC

—

0xb6e5…0fcb

0x9AC5…1C84 VERIFY

—

USDC

Jul '22

0x9AC5…1C84

0x88BC…C1bA VERIFY

—

USDC

Feb '24

0x88BC…C1bA

0x0C97…7767 VERIFY

—

USDC

Feb '24

0x0C97…7767

0x52aB…CeB7 VERIFY

—

USDC

Feb '24

0x52aB…CeB7

0xF7F5…25f2 VERIFY

—

USDC

Jun '22

0xF7F5…25f2

0x88Bc…A4Ba VERIFY

—

USDC

Feb '24

0x88Bc…A4Ba

Binance0xe780…e245 VERIFY

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USDC

Feb '24

0xe780…e245

0x11e2…7bB6 VERIFY

—

USDC

Feb '24

0x11e2…7bB6

0x8bF8…d8f7 VERIFY

—

USDC

Feb '24

0x8bF8…d8f7

Paraswap V5 Router0xdef1…ee57 VERIFY

$1.0K USDC

USDC

—

0xdef1…ee57

0xDefD…C0e4 VERIFY

—

USDC

Jun '22

0xDefD…C0e4

0x708a…eEfb VERIFY

—

USDC

Jun '22

0x708a…eEfb

0x75C1…81B3 VERIFY

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USDC

May '22

0x75C1…81B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0