0x44c9…0135 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x44c9…0135

0x44c90996de4dDeBF8B9747d2b450FB5D56cb0135

CREATED 1479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1479d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3c2B2bbD91CaFb670c68961bA90303B238633a41

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3c2B…3a41 VERIFY

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USDC

Feb '23

0x3c2B…3a41

0x4C85…7AE8 VERIFY

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USDC

Feb '24

0x4C85…7AE8

0xCab2…B4C4 VERIFY

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USDC

Nov '23

0xCab2…B4C4

0x3C47…8574 VERIFY

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USDC

Sep '23

0x3C47…8574

0x179d…BA63 VERIFY

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USDC

Jun '23

0x179d…BA63

0xf616…3A5f VERIFY

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USDC

Mar '23

0xf616…3A5f

0x9F84…9371 VERIFY

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USDC

Jun '22

0x9F84…9371

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET