0x5A44…8776 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5A44…8776

0x5A44AaB4FbAE47526973d98057c8cea4f9768776

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCD578F016888B57F1b1e3f887f392F0159E26747

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.1K USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf04a…6Bdd VERIFY

$2.8K USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x06c3…c42f VERIFY

$2.4K USDC

USDC.E

Mar '22

0x06c3…c42f

~Contract0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

Binance0xe780…e245 VERIFY

$1.7K USDC

USDC.E

Apr '22

0xe780…e245

0x9983…6aDd VERIFY

$1.4K USDC

USDC.E

Jun '22

0x9983…6aDd

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x0319…3367 VERIFY

$659 USDC

USDC.E

Jan '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xD051…1488 VERIFY

$534 USDC

USDC.E

Feb '23

0xD051…1488

~72 txs0x48f8…d61e VERIFY

$7.0K USDC

USDC

—

0x48f8…d61e

Synapse Protocol0x8F5B…1280 VERIFY

$353 USDC

USDC.E

May '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xC304…8bf0 VERIFY

$211 USDC

USDC.E

Jan '22

0xC304…8bf0

~Contract0xddff…2639 VERIFY

$5.0K USDC

USDC

—

0xddff…2639

0x1E67…2f64 VERIFY

$210 USDC

USDC.E

Jan '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xE672…7C9F VERIFY

$205 USDC

USDC.E

Feb '23

0xE672…7C9F

~Long-active0x255e…aa30 VERIFY

$70 USDC

USDC

—

0x255e…aa30

1inch0x1111…097d VERIFY

$201 USDC

USDC.E

Aug '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x9280…b774 VERIFY

$139 USDC

USDC.E

Dec '21

0x9280…b774

~Long-active0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

0xDdBE…Bfdd VERIFY

$100 USDC

USDC.E

Jan '23

0xDdBE…Bfdd

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x5786…eAD1 VERIFY

$35 USDC

USDC.E

Dec '21

0x5786…eAD1

0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xCD57…6747 VERIFY

$28 USDC

USDC.E

Dec '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x1271…d35E VERIFY

$26 USDC

USDC

Nov '24

0x1271…d35E

0xb73a…3f27 VERIFY

$5 USDC

USDC

—

0xb73a…3f27

0x7bAF…DD70 VERIFY

$9 USDC

USDC

Nov '24

0x7bAF…DD70

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x8C74…BECa VERIFY

$2 USDC

USDC

Mar '24

0x8C74…BECa

0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0x9B35…5E15 VERIFY

$0 USDC

USDC

Jun '25

0x9B35…5E15

0x79e4…95E8 VERIFY

—

USDC

Feb '23

0x79e4…95E8

~Long-active0x06c3…c42f VERIFY

$512 USDC

USDC

—

0x06c3…c42f

0x9A8c…E138 VERIFY

—

USDC

Jan '23

0x9A8c…E138

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET