0x44b2…8b94 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x44b2…8b94

0x44b2FdD9F155D9EE70133AE1f4A8969bF01d8b94

CREATED 745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$1.6K USDC

USDC

Feb '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1eEC…C310 VERIFY

$1.3K USDC

USDC

Jul '24

0x1eEC…C310

@hhhhhhjkj0x561c…fc5a VERIFY

$200 USDC

USDC

—

0x561c…fc5a

0x75cF…FD1d VERIFY

$0 USDC

USDC

Jul '24

0x75cF…FD1d

0x44b2…8b94 VERIFY

$108 USDC

USDC

—

0x44b2…8b94

@sdfsfklfknsnf14120xFB1D…BA12 VERIFY

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USDC

Jul '24

0xFB1D…BA12

~Long-active0x1eec…c310 VERIFY

$60 USDC

USDC

—

0x1eec…c310

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET