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WALLET FORENSICS · 0x2abF…689c

MadinskaAndCo

CREATED 529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE529d
ALL-TIME PNL−$18−
WIN RATE43.4%23W / 30L
MARKETS82
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3906DEc1397c7E94a3E3c8c78e14849b18765fa4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@MadinskaAndCo0x3906…5fa4VERIFY
$47 USDC
USDC.E
Jan '25
0x3906…5fa4
2
$11 USDC
USDC
—
0xec7b…fda2
1
$38 USDC
PUSD
May '26
0xe879…ECDd
2
$11 USDC
USDC
—
0xc2e9…44fe
1
@Esmeralda8jxp0x67E1…9C1DVERIFY
$35 USDC
PUSD
May '26
0x67E1…9C1D
2
@Esmeralda8jxp0x1088…a578VERIFY
$12 USDC
USDC
—
0x1088…a578
1
$32 USDC
PUSD
Jun '26
0x368B…50bE
2
$12 USDC
USDC
—
0x76ae…3724
1
$31 USDC
PUSD
Jun '26
0xa39B…5Ddd
2
$11 USDC
USDC
—
0xdc5d…3e00
1
@Prunelladgpk0xD41F…91B2VERIFY
$30 USDC
PUSD
May '26
0xD41F…91B2
2
@Prunelladgpk0x9275…8c94VERIFY
$12 USDC
USDC
—
0x9275…8c94
1
$22 USDC
PUSD
Jun '26
0xBdBf…3c5D
2
$12 USDC
USDC
—
0x7114…daa3
1
$20 USDC
PUSD
Jun '26
0x8fA0…6b80
2
$13 USDC
USDC
—
0x0285…3f37
1
$19 USDC
PUSD
Jun '26
0x9AAC…0981
2
$12 USDC
USDC
—
0xdcc6…2a49
1
@ShizaFaisal140x4b6a…1f8aVERIFY
$16 USDC
PUSD
Jun '26
0x4b6a…1f8a
2
@ShizaFaisal140x3cc7…f4deVERIFY
$13 USDC
USDC
—
0x3cc7…f4de
1
@Yellowredteam210xE106…8925VERIFY
$16 USDC
PUSD
Jun '26
0xE106…8925
2
@Yellowredteam210x4001…b179VERIFY
$9 USDC
USDC
—
0x4001…b179
1
$15 USDC
PUSD
Jun '26
0x8F20…BdB4
2
$13 USDC
USDC
—
0x7761…23ab
1
$15 USDC
PUSD
Jun '26
0x2F01…e97e
2
$10 USDC
USDC
—
0x94e1…d0be
1
$14 USDC
PUSD
Jun '26
0xd25A…eE9b
2
$12 USDC
USDC
—
0x1929…d215
1
$13 USDC
PUSD
Jun '26
0x633a…F4D3
2
$12 USDC
USDC
—
0x1929…d215
1
$13 USDC
PUSD
Jun '26
0x1DfC…F06F
2
$12 USDC
USDC
—
0x1929…d215
1
@Griswald1itw0x25E2…1Af0VERIFY
$11 USDC
PUSD
Jun '26
0x25E2…1Af0
2
@Griswald1itw0xb08d…82b4VERIFY
$12 USDC
USDC
—
0xb08d…82b4
1
@piper405curt0x65FC…2598VERIFY
$9 USDC
PUSD
May '26
0x65FC…2598
2
@piper405curt0xd5dd…16a0VERIFY
$17 USDC
USDC
—
0xd5dd…16a0
1
$9 USDC
PUSD
Jun '26
0x83aF…6F0C
2
$10 USDC
USDC
—
0x9bea…e32b
1
@waseemsharif310x341A…36E2VERIFY
$8 USDC
PUSD
Jun '26
0x341A…36E2
2
@waseemsharif310x3231…c0beVERIFY
$12 USDC
USDC
—
0x3231…c0be
1
$8 USDC
PUSD
Jun '26
0x571f…88a5
2
$13 USDC
USDC
—
0x3577…30e5
1
$7 USDC
PUSD
Jun '26
0xc5a5…BCA4
2
$12 USDC
USDC
—
0xe0d0…79ee
1
$3 USDC
PUSD
May '26
0xdd88…9027
2
$13 USDC
USDC
—
0x4bc9…1139
1
@shahzadali00120x6976…90c7VERIFY
$3 USDC
PUSD
May '26
0x6976…90c7
2
$11 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
May '26
0x2506…34e6
2
$16 USDC
USDC
—
0x6315…b20b
1
$2 USDC
PUSD
May '26
0x41d0…6450
2
$12 USDC
USDC
—
0x96ee…75a7
1
$2 USDC
PUSD
May '26
0x8450…0079
2
$10 USDC
USDC
—
0x01ad…f9a8
1
@adelekeabdrahm10xdB5B…AC48VERIFY
$2 USDC
PUSD
May '26
0xdB5B…AC48
2
@adelekeabdrahm10xdb4c…2bb5VERIFY
$11 USDC
USDC
—
0xdb4c…2bb5
1
$1 USDC
PUSD
May '26
0xfb4F…DC7F
2
$11 USDC
USDC
—
0x72de…ad77
1
@JuniorG868599630xF839…0651VERIFY
$1 USDC
PUSD
May '26
0xF839…0651
2
@JuniorG868599630xd58f…ad37VERIFY
$12 USDC
USDC
—
0xd58f…ad37
1
$1 USDC
PUSD
May '26
0x75cf…1AC8
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET