0x744f…33a5 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x744f…33a5

0x744fA1d0A620FD7C71D54f8F7CaAC5962b5833a5

CREATED 472d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE472d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3eB9845B9C8f835ad130456f8dab6Aef79aF5272

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$3.3K USDC

USDC

Jul '25

0xCb39…8Bc6

Coinbase0x3eB9…5272 VERIFY

$2.6K USDC

USDC

Jun '25

0x3eB9…5272

Coinbase0x760D…2BfF VERIFY

$545 USDC

USDC

Aug '25

0x760D…2BfF

0x8e35…6962 VERIFY

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USDC

May '25

0x8e35…6962

0x9cad…ffe5 VERIFY

—

USDC

Aug '25

0x9cad…ffe5

0x60D6…93D4 VERIFY

—

USDC

Aug '25

0x60D6…93D4

0x3b96…E5db VERIFY

—

USDC

Aug '25

0x3b96…E5db

0xf447…7e8F VERIFY

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USDC

Jul '25

0xf447…7e8F

0x5FF7…6FC3 VERIFY

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USDC

Jul '25

0x5FF7…6FC3

0xF0c8…03F8 VERIFY

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USDC

Apr '25

0xF0c8…03F8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET