0x44fA…FCDA | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x44fA…FCDA

0x44fA82Da2451f1279bAEAcd0558865bFBCe2FCDA

CREATED 600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x68ef38cA7f30aa4Ba0f0A0dC27243eb86B73aA17

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x68ef…aA17 VERIFY

—

USDC

Oct '24

0x68ef…aA17

0x7d3b…edB7 VERIFY

—

USDC

Oct '24

0x7d3b…edB7

0x8B79…349C VERIFY

—

USDC

Oct '24

0x8B79…349C

0xD506…6313 VERIFY

—

USDC

Nov '24

0xD506…6313

0x4333…FC95 VERIFY

—

USDC

Oct '24

0x4333…FC95

0x1744…f070 VERIFY

—

USDC

Oct '24

0x1744…f070

0xe7c9…2D11 VERIFY

—

USDC

Nov '24

0xe7c9…2D11

0xCa76…CB3F VERIFY

—

USDC

Dec '24

0xCa76…CB3F

0xbdCb…2789 VERIFY

—

USDC

Nov '24

0xbdCb…2789

0x1d7e…d59B VERIFY

—

USDC

Oct '24

0x1d7e…d59B

0x1143…7187 VERIFY

$13 USDC

USDC

—

0x1143…7187

0x2B63…688d VERIFY

—

USDC

Sep '25

0x2B63…688d

0x5fA6…6E47 VERIFY

—

USDC

Sep '25

0x5fA6…6E47

0x2967…3b47 VERIFY

—

USDC

Dec '24

0x2967…3b47

0xb172…0DcB VERIFY

—

USDC

Dec '24

0xb172…0DcB

0x3Dd7…7472 VERIFY

—

USDC

Dec '24

0x3Dd7…7472

0x0fB3…5c52 VERIFY

—

USDC

Nov '24

0x0fB3…5c52

0xaC47…B48E VERIFY

—

USDC

Oct '24

0xaC47…B48E

0xEF8E…92a0 VERIFY

—

USDC

May '26

0xEF8E…92a0

0xE4D7…cF48 VERIFY

—

USDC

Feb '26

0xE4D7…cF48

0x44f2…1Cda VERIFY

—

USDC

Feb '26

0x44f2…1Cda

0x44FC…FCdA VERIFY

—

USDC

Feb '26

0x44FC…FCdA

0xe30F…87A1 VERIFY

—

USDC

Dec '25

0xe30F…87A1

0x2B38…678c VERIFY

—

USDC

Oct '25

0x2B38…678c

0x4d74…7E29 VERIFY

—

USDC

May '25

0x4d74…7E29

0xc771…0949 VERIFY

—

USDC

Mar '25

0xc771…0949

Binance0x505e…8fD9 VERIFY

—

USDC

Feb '25

0x505e…8fD9

0xCdca…83da VERIFY

—

USDC

Feb '25

0xCdca…83da

0xa3Ee…E97A VERIFY

—

USDC

Jan '25

0xa3Ee…E97A

0x4607…2443 VERIFY

—

USDC

Jan '25

0x4607…2443

0x91Ac…E767 VERIFY

—

USDC

Jan '25

0x91Ac…E767

0xE1Bf…1D58 VERIFY

—

USDC

Jan '25

0xE1Bf…1D58

0x0FE0…1828 VERIFY

—

USDC

Jan '25

0x0FE0…1828

0xbE72…861B VERIFY

—

USDC

Dec '24

0xbE72…861B

0x8d40…0dCd VERIFY

—

USDC

Dec '24

0x8d40…0dCd

0x2936…6d95 VERIFY

—

USDC

Dec '24

0x2936…6d95

0x9a0a…ECA2 VERIFY

—

USDC

Dec '24

0x9a0a…ECA2

0xe78f…1542 VERIFY

—

USDC

Dec '24

0xe78f…1542

0x7b8F…1729 VERIFY

—

USDC

Nov '24

0x7b8F…1729

0x97cd…B948 VERIFY

—

USDC

Nov '24

0x97cd…B948

0x4636…46Fb VERIFY

—

USDC

Nov '24

0x4636…46Fb

0x02ba…4842 VERIFY

—

USDC

Nov '24

0x02ba…4842

0xdD92…3fe0 VERIFY

—

USDC

Nov '24

0xdD92…3fe0

0x613B…d134 VERIFY

—

USDC

Nov '24

0x613B…d134

0x14aB…e729 VERIFY

—

USDC

Nov '24

0x14aB…e729

0x7E27…d832 VERIFY

—

USDC

Nov '24

0x7E27…d832

0x4F24…68dC VERIFY

—

USDC

Nov '24

0x4F24…68dC

0x7146…8255 VERIFY

—

USDC

Nov '24

0x7146…8255

0x494B…89AF VERIFY

—

USDC

Oct '24

0x494B…89AF

0x5DB9…4c20 VERIFY

—

USDC

Oct '24

0x5DB9…4c20

0xFe09…6f80 VERIFY

—

USDC

Oct '24

0xFe09…6f80

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET