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WALLET FORENSICS · 0x18a4…A196

AliAsghar17360

CREATED 575d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE575d
ALL-TIME PNL+$3+
WIN RATE66.7%28W / 14L
MARKETS59
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x122B9411cAe6aeD14Bad24de5b77114d4B320bA8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@AliAsghar173600x122B…0bA8VERIFY
$42 USDC
USDC.E
May '26
0x122B…0bA8
2
@AliAsghar173600x18a4…a196VERIFY
$15 USDC
USDC
—
0x18a4…a196
1
@rikkimario76730xF094…9Bf7VERIFY
$38 USDC
PUSD
Jun '26
0xF094…9Bf7
2
@rikkimario76730xd917…d50bVERIFY
$11 USDC
USDC
—
0xd917…d50b
1
@zachary140liam0x2567…3059VERIFY
$31 USDC
PUSD
Jun '26
0x2567…3059
2
@zachary140liam0xb235…7b69VERIFY
$22 USDC
USDC
—
0xb235…7b69
1
@TheBandolorian0xF9C1…0A41VERIFY
$30 USDC
PUSD
Jun '26
0xF9C1…0A41
2
@TheBandolorian0x1cc7…942dVERIFY
$17 USDC
USDC
—
0x1cc7…942d
1
@seokjinnyouknow0x47ae…cE26VERIFY
$24 USDC
PUSD
Jun '26
0x47ae…cE26
2
@seokjinnyouknow0xa54d…15b9VERIFY
$16 USDC
USDC
—
0xa54d…15b9
1
$19 USDC
PUSD
Jun '26
0xA32c…2DE3
2
$17 USDC
USDC
—
0xd84c…b5be
1
@suzyprince17230xa80c…40DFVERIFY
$19 USDC
PUSD
Jun '26
0xa80c…40DF
2
@suzyprince17230xaa21…6476VERIFY
$27 USDC
USDC
—
0xaa21…6476
1
$15 USDC
PUSD
Jun '26
0x2c43…079b
2
$47 USDC
USDC
—
0x51b8…3ffc
1
@madison646rex0x096d…73c7VERIFY
$14 USDC
PUSD
Jun '26
0x096d…73c7
2
@madison646rex0x2b30…fa92VERIFY
$29 USDC
USDC
—
0x2b30…fa92
1
$9 USDC
PUSD
Jun '26
0x6c84…50Ef
2
$26 USDC
USDC
—
0xb346…4b96
1
$9 USDC
PUSD
Jun '26
0x4846…De55
2
$15 USDC
USDC
—
0x501d…4f25
1
@charlotteleven80720xF9d9…0572VERIFY
$8 USDC
PUSD
Jun '26
0xF9d9…0572
2
@charlotteleven80720xf7ae…776bVERIFY
$32 USDC
USDC
—
0xf7ae…776b
1
$8 USDC
PUSD
Jun '26
0xbF71…721A
2
$17 USDC
USDC
—
0x6361…3294
1
@brunomark96990xcDAC…0Dc2VERIFY
$6 USDC
PUSD
Jun '26
0xcDAC…0Dc2
2
@brunomark96990x3d83…e5e4VERIFY
$42 USDC
USDC
—
0x3d83…e5e4
1
$5 USDC
PUSD
Jun '26
0xDf92…e5FF
2
$32 USDC
USDC
—
0xb6bf…0018
1
$5 USDC
PUSD
Jun '26
0x2D87…c564
2
$64 USDC
USDC
—
0x290d…84ba
1
@enoch770casper0xb36E…3903VERIFY
$4 USDC
PUSD
Jun '26
0xb36E…3903
2
@enoch770casper0xa6b4…14ecVERIFY
$57 USDC
USDC
—
0xa6b4…14ec
1
$4 USDC
PUSD
Jun '26
0xc468…F5D3
2
$18 USDC
USDC
—
0xe91b…e5ae
1
@0x67a933eca2c938Bfcd3f24ad554b96034DE2832d-17473596792620x67a9…832dVERIFY
$3 USDC
PUSD
Jun '26
0x67a9…832d
2
@0x67a933eca2c938Bfcd3f24ad554b96034DE2832d-17473596792620xec48…402eVERIFY
$34 USDC
USDC
—
0xec48…402e
1
$2 USDC
PUSD
Jun '26
0x2019…B8b7
2
$48 USDC
USDC
—
0xb34b…a6a5
1
@rosiematt51000x5567…b990VERIFY
$1 USDC
PUSD
Jun '26
0x5567…b990
2
@rosiematt51000x7ac9…2f94VERIFY
$81 USDC
USDC
—
0x7ac9…2f94
1
$1 USDC
PUSD
Jun '26
0x6bfF…18aD
2
$15 USDC
USDC
—
0xb653…65ea
1
$1 USDC
PUSD
Jun '26
0x4c80…7507
2
$28 USDC
USDC
—
0x072a…cf2b
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET