0x44D0…95C6 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x44D0…95C6

0x44D0079f6d61b496fb772bCf3d83208C8B6595C6

CREATED 561d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE561d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xACc517ea627CEb71Cf25e002AdAa9761623837b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E41…0Ec6 VERIFY

$2.8K USDC

USDC

Jun '25

0x6E41…0Ec6

~Long-active0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

BingX0x2b3b…7921 VERIFY

$1.1K USDC

USDC

Jul '25

0x2b3b…7921

~Long-active0xd554…cb8f VERIFY

$1.1K USDC

USDC

—

0xd554…cb8f

0xACc5…37b9 VERIFY

$35 USDC

USDC

Jun '25

0xACc5…37b9

0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

0xACc5…37b9 VERIFY

$0 USDC

USDC

Jul '25

0xACc5…37b9

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Nov '24

0x4c96…F957

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET