0xFC44…C03f | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xFC44…C03f

0xFC44A13EA1a98166FFc0719F83b5F3eE2759C03f

CREATED 1821d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1821d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0319…3367 VERIFY

$22.8K USDC

USDC.E

Mar '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x625E…b4cD VERIFY

$21.2K USDC

USDC.E

Apr '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$19.1K USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$6.8K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3496…ea27 VERIFY

$5.7K USDC

USDC.E

May '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Balancer0xBA12…F2C8 VERIFY

$1.8K USDC

USDC.E

Aug '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xeab7…25c3 VERIFY

$1.4K USDC

USDC.E

Jul '22

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

0x4B1F…0001 VERIFY

$1.2K USDC

USDC.E

Apr '22

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x1d8b…B7C8 VERIFY

$860 USDC

USDC.E

Nov '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x3Fa8…9aBC VERIFY

$459 USDC

USDC.E

Aug '21

0x3Fa8…9aBC

0x3904…1b1B VERIFY

$357 USDC

USDC.E

Feb '22

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x853E…670d VERIFY

$264 USDC

USDC.E

Jan '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$138 USDC

USDC.E

Jan '22

0xa5E0…78ff

0xF6a6…B498 VERIFY

$94 USDC

USDC.E

Jan '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x9024…dADE VERIFY

$23 USDC

USDC.E

Aug '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xbb2d…D3a6 VERIFY

$13 USDC

USDC.E

Mar '22

0xbb2d…D3a6

~4,030 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0xa121…B70e VERIFY

$12 USDC

USDC.E

Jan '22

0xa121…B70e

~4,030 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0x1F1E…C9Cb VERIFY

$6 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1800…6225 VERIFY

$3 USDC

USDC.E

Dec '21

0x1800…6225

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x0515…32B3 VERIFY

—

USDC

Aug '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET