0x44e4…c852 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x44e4…c852

0x44e4fAB851409fA052599eF884e22dB68A97c852

CREATED 1501d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1501d

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

$17.2K USDC

USDC.E

Jun '22

0xc590…c02b

0x140a…4B16 VERIFY

$6.8K USDC

USDC.E

Jun '22

0x140a…4B16

~Long-active0x0473…d69a VERIFY

$75.0K USDC

USDC

—

0x0473…d69a

0x0639…D206 VERIFY

$3.2K USDC

USDC.E

Dec '22

0x0639…D206

Binance0xe780…e245 VERIFY

$2.5K USDC

USDC.E

Aug '22

0xe780…e245

0x6e7a…4827 VERIFY

$1.8K USDC

USDC.E

Jul '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xDF0D…65cd VERIFY

$103 USDC

USDC.E

Mar '23

0xDF0D…65cd

0x0981…ed15 VERIFY

$35 USDC

USDC.E

Mar '23

0x0981…ed15

~Long-active0x44e4…c852 VERIFY

$35 USDC

USDC

—

0x44e4…c852

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Jun '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x096C…82f4 VERIFY

$0 USDC

USDC.E

Jun '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xd702…7e42 VERIFY

—

USDC

Jun '22

0xd702…7e42

0x9A7f…26B6 VERIFY

—

USDC

Dec '23

0x9A7f…26B6

0x7fFA…42c8 VERIFY

—

USDC

Aug '22

0x7fFA…42c8

0x26f8…Da94 VERIFY

—

USDC

Aug '22

0x26f8…Da94

0x5c7b…59B0 VERIFY

—

USDC

Jul '22

0x5c7b…59B0

MEXC0x51E3…75E0 VERIFY

—

USDC

Nov '22

0x51E3…75E0

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0x4b1e…Ee0d VERIFY

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USDC

Jun '22

0x4b1e…Ee0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET