0x44C9…51Ae | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x44C9…51Ae

0x44C932098013153710AaB3d7C227a1b3Cb3D51Ae

CREATED 1791d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1791d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1b9c6d8b372C410426CF803fd20a815aA7B454c2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1b9c…54c2 VERIFY

$152.7K USDC

USDC.E

Jul '21

0x1b9c…54c2

~Long-active0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

0xf665…2BD0 VERIFY

$28.1K USDC

USDC.E

Aug '21

0xf665…2BD0

~Long-active0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

0xB5DB…537b VERIFY

$21.6K USDC

USDC.E

Aug '21

0xB5DB…537b

~Long-active0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

0x6e7a…4827 VERIFY

$18.3K USDC

USDC.E

Aug '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xA375…3ED5 VERIFY

$9.4K USDC

USDC.E

Sep '21

0xA375…3ED5

0xa509…47f2 VERIFY

$3.1K USDC

USDC.E

Aug '21

0xa509…47f2

~Long-active0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0x75eF…77C2 VERIFY

$1.7K USDC

USDC.E

Aug '21

0x75eF…77C2

0x6664…F0F8 VERIFY

$818 USDC

USDC.E

Sep '21

0x6664…F0F8

~Long-active0x7675…8403 VERIFY

$0 USDC

USDC

—

0x7675…8403

0x841c…738C VERIFY

$780 USDC

USDC.E

Sep '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xC7d2…Aee2 VERIFY

$345 USDC

USDC.E

Sep '21

0xC7d2…Aee2

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0x1F1E…C9Cb VERIFY

$283 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$223 USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8A4C…1EBc VERIFY

$199 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xd4B8…575A VERIFY

$180 USDC

USDC.E

Sep '21

0xd4B8…575A

~Long-active0xf4b8…09a5 VERIFY

$157.5K USDC

USDC

—

0xf4b8…09a5

0xF6a6…B498 VERIFY

$142 USDC

USDC.E

Sep '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3496…ea27 VERIFY

$115 USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xf04a…6Bdd VERIFY

$105 USDC

USDC.E

Sep '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xC817…3B23 VERIFY

$66 USDC

USDC.E

Aug '21

0xC817…3B23

0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0xE15E…27CD VERIFY

$63 USDC

USDC.E

Sep '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x97B4…198e VERIFY

$34 USDC

USDC.E

Aug '21

0x97B4…198e

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xCD57…6747 VERIFY

$30 USDC

USDC.E

Sep '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x2cF7…a728 VERIFY

$20 USDC

USDC.E

Sep '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8bC8…510b VERIFY

$12 USDC

USDC.E

Oct '21

0x8bC8…510b

0x6c21…9a8c VERIFY

$490 USDC

USDC

—

0x6c21…9a8c

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x33a2…314e VERIFY

—

USDC

Jul '21

0x33a2…314e

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET