0x44Fe…6057 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x44Fe…6057

0x44Fe2B011b6A80056E0548A56a9441F81DE66057

CREATED 1679d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1679d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$92 USDC

USDC

Mar '24

0xc590…c02b

0xa2d5…5a60 VERIFY

$10 USDC

USDC

Feb '25

0xa2d5…5a60

~Contract0xc275…93ae VERIFY

$0 USDC

USDC

—

0xc275…93ae

0x7b35…F5F1 VERIFY

$3 USDC

USDC

Jul '26

0x7b35…F5F1

~Contract0x9aa0…7fe4 VERIFY

$1 USDC

USDC

—

0x9aa0…7fe4

0x3A0d…5288 VERIFY

—

USDC

Dec '24

0x3A0d…5288

0xae01…b6D1 VERIFY

—

USDC

Aug '24

0xae01…b6D1

0x70e9…FD83 VERIFY

—

USDC

Nov '24

0x70e9…FD83

0xbf5E…c87b VERIFY

—

USDC

Nov '24

0xbf5E…c87b

0x44c7…cFaF VERIFY

—

USDC

Jan '24

0x44c7…cFaF

0x1736…fb03 VERIFY

—

USDC

Feb '22

0x1736…fb03

0x704f…E780 VERIFY

—

USDC

May '22

0x704f…E780

0x439c…87B7 VERIFY

—

USDC

Apr '25

0x439c…87B7

0x3e59…4EC7 VERIFY

—

USDC

Jan '23

0x3e59…4EC7

0x74a2…9D2A VERIFY

—

USDC

Jan '22

0x74a2…9D2A

0x70C8…d174 VERIFY

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USDC

Jul '26

0x70C8…d174

0x70c9…6174 VERIFY

—

USDC

Feb '26

0x70c9…6174

Binance0xe780…e245 VERIFY

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USDC

Feb '26

0xe780…e245

0x71d4…5f53 VERIFY

—

USDC

Nov '25

0x71d4…5f53

0xf4Ac…6f87 VERIFY

—

USDC

Mar '25

0xf4Ac…6f87

0x3Ad2…9637 VERIFY

—

USDC

Feb '25

0x3Ad2…9637

0x125A…d0B4 VERIFY

—

USDC

Nov '24

0x125A…d0B4

0x3F9D…5F7B VERIFY

—

USDC

Jan '24

0x3F9D…5F7B

0xDeE5…2667 VERIFY

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USDC

Nov '22

0xDeE5…2667

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET