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WALLET FORENSICS · 0x709A…aF9a

lavanaivy4486

CREATED 386d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE386d
ALL-TIME PNL+$31+
WIN RATE56.0%14W / 11L
MARKETS38
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x72E8C6f8f85cD8eed23dCEe8B2a4167921DDf39A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@jarrodsonja6450x36ed…9011VERIFY
$79 USDC
PUSD
May '26
0x36ed…9011
2
@jarrodsonja6450x213f…a4bfVERIFY
$88 USDC
USDC
—
0x213f…a4bf
1
@lavanaivy44860x72E8…f39AVERIFY
$75 USDC
USDC.E
Oct '25
0x72E8…f39A
2
$26 USDC
USDC
—
0xee7a…4055
1
@katambwetchomba0x2Cdd…4e00VERIFY
$51 USDC
PUSD
May '26
0x2Cdd…4e00
2
@katambwetchomba0xb045…0dffVERIFY
$8 USDC
USDC
—
0xb045…0dff
1
$45 USDC
PUSD
May '26
0xEF16…4e33
2
$32 USDC
USDC
—
0x4f04…540b
1
$43 USDC
PUSD
Jun '26
0xc078…a144
2
$41 USDC
USDC
—
0x8326…0235
1
@danica970debbie0x73fa…74E5VERIFY
$43 USDC
PUSD
Jun '26
0x73fa…74E5
2
@danica970debbie0xcfd4…420aVERIFY
$12 USDC
USDC
—
0xcfd4…420a
1
@joniblythe2370x7b32…6174VERIFY
$38 USDC
PUSD
May '26
0x7b32…6174
2
@joniblythe2370x1db2…2dbeVERIFY
$66 USDC
USDC
—
0x1db2…2dbe
1
@darbyzelina49990x462f…9069VERIFY
$38 USDC
PUSD
Jun '26
0x462f…9069
2
@darbyzelina49990xc1e0…2678VERIFY
$30 USDC
USDC
—
0xc1e0…2678
1
$36 USDC
PUSD
Jun '26
0xA0B7…C645
2
$33 USDC
USDC
—
0xe6fd…f986
1
@kennedylondon79580x140a…74e1VERIFY
$35 USDC
PUSD
Jun '26
0x140a…74e1
2
@kennedylondon79580x3a56…a2c7VERIFY
$28 USDC
USDC
—
0x3a56…a2c7
1
@ainsleycarley12830x308b…233AVERIFY
$34 USDC
PUSD
Jun '26
0x308b…233A
2
@ainsleycarley12830x0666…8d4cVERIFY
$46 USDC
USDC
—
0x0666…8d4c
1
@bevan694barbara0x706f…6332VERIFY
$31 USDC
PUSD
Jun '26
0x706f…6332
2
@bevan694barbara0x306c…7282VERIFY
$17 USDC
USDC
—
0x306c…7282
1
$31 USDC
PUSD
Jun '26
0x75b4…Ee82
2
$217 USDC
USDC
—
0x4303…3325
1
@trina848ella0x068a…6Be9VERIFY
$28 USDC
PUSD
May '26
0x068a…6Be9
2
$12 USDC
USDC
—
0x1929…d215
1
@Frederick1740xec80…386FVERIFY
$22 USDC
PUSD
Jun '26
0xec80…386F
2
@Frederick1740x8f0e…bf56VERIFY
$15 USDC
USDC
—
0x8f0e…bf56
1
@rosetta158esther0xc375…4424VERIFY
$20 USDC
PUSD
May '26
0xc375…4424
2
@rosetta158esther0x32e5…27e4VERIFY
$29 USDC
USDC
—
0x32e5…27e4
1
@priyabridget94910xcc40…0EA8VERIFY
$17 USDC
PUSD
Jun '26
0xcc40…0EA8
2
@priyabridget94910x0f92…1ee6VERIFY
$64 USDC
USDC
—
0x0f92…1ee6
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$15 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@issacjett99330x6b88…bC20VERIFY
$15 USDC
PUSD
Jun '26
0x6b88…bC20
2
@issacjett99330x9cb2…ab7bVERIFY
$14 USDC
USDC
—
0x9cb2…ab7b
1
$14 USDC
PUSD
Jun '26
0xaCF3…08b1
2
$15 USDC
USDC
—
0x1929…d215
1
@dario897helena0x0c08…Fb84VERIFY
$13 USDC
PUSD
Jun '26
0x0c08…Fb84
2
@dario897helena0x95b6…e6ebVERIFY
$36 USDC
USDC
—
0x95b6…e6eb
1
$10 USDC
PUSD
May '26
0xA3De…111A
1
$5 USDC
PUSD
Jun '26
0xd84A…822c
2
$13 USDC
USDC
—
0x4a9b…1c12
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET