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WALLET FORENSICS · 0x7a3d…62BD

krystal557ally

CREATED 556d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE556d
ALL-TIME PNL−$15−
WIN RATE60.7%17W / 11L
MARKETS43
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x16E205F334E648F918E61Ec8C1D2AbcaD3de2544
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@krystal557ally0x16E2…2544VERIFY
$70 USDC
USDC.E
Mar '25
0x16E2…2544
2
$28 USDC
USDC
—
0xec7b…fda2
1
@henri988madonna0x9957…Abc4VERIFY
$38 USDC
PUSD
Jun '26
0x9957…Abc4
2
@henri988madonna0x7bbd…4cc2VERIFY
$47 USDC
USDC
—
0x7bbd…4cc2
1
@susannahjudas24530xF01f…0a8AVERIFY
$29 USDC
PUSD
Jun '26
0xF01f…0a8A
2
@susannahjudas24530xdd8d…09ccVERIFY
$13 USDC
USDC
—
0xdd8d…09cc
1
$27 USDC
PUSD
Jun '26
0x15F3…4A52
2
$42 USDC
USDC
—
0x03db…31a4
1
$27 USDC
PUSD
May '26
0xB3c3…ff4e
2
$14 USDC
USDC
—
0x3ede…a760
1
@titojohnathan9820xC4E8…3B53VERIFY
$24 USDC
PUSD
Jun '26
0xC4E8…3B53
2
@titojohnathan9820x4ab0…ee61VERIFY
$52 USDC
USDC
—
0x4ab0…ee61
1
@kayleejose73570xbf02…6f56VERIFY
$19 USDC
PUSD
Jun '26
0xbf02…6f56
2
@kayleejose73570xa3cc…44a6VERIFY
$69 USDC
USDC
—
0xa3cc…44a6
1
@heidievie65100x2c57…6273VERIFY
$11 USDC
PUSD
May '26
0x2c57…6273
2
@heidievie65100xa6c9…9f71VERIFY
$13 USDC
USDC
—
0xa6c9…9f71
1
@rock799darryl0x9fED…ab31VERIFY
$10 USDC
PUSD
Jun '26
0x9fED…ab31
2
@rock799darryl0x48d6…7617VERIFY
$13 USDC
USDC
—
0x48d6…7617
1
@Papillo010727160x1F7D…34a9VERIFY
$8 USDC
PUSD
Jun '26
0x1F7D…34a9
2
@Papillo010727160xd2c5…5da2VERIFY
$6 USDC
USDC
—
0xd2c5…5da2
1
@ahmad439dave0xDB1F…fF0DVERIFY
$6 USDC
PUSD
Jun '26
0xDB1F…fF0D
2
@ahmad439dave0x2490…5e45VERIFY
$47 USDC
USDC
—
0x2490…5e45
1
$6 USDC
PUSD
May '26
0x8b36…c096
2
$14 USDC
USDC
—
0xa080…16b2
1
@sienna205axel0x2c8B…5355VERIFY
$6 USDC
PUSD
Jun '26
0x2c8B…5355
2
@sienna205axel0x1462…adf1VERIFY
$13 USDC
USDC
—
0x1462…adf1
1
$4 USDC
PUSD
Jun '26
0xA558…44aC
2
$14 USDC
USDC
—
0x38af…fd47
1
$2 USDC
PUSD
Jun '26
0x99cb…CF73
2
$26 USDC
USDC
—
0x4deb…2a4b
1
$2 USDC
PUSD
Jun '26
0x43B8…2563
2
$31 USDC
USDC
—
0x6317…b09a
1
@sabinaboris25290x02CF…Cdf2VERIFY
$1 USDC
PUSD
Jun '26
0x02CF…Cdf2
2
@sabinaboris25290x6950…218eVERIFY
$29 USDC
USDC
—
0x6950…218e
1
@lala243delphine0xb70f…2cBAVERIFY
$0 USDC
PUSD
May '26
0xb70f…2cBA
2
@lala243delphine0x5379…6df0VERIFY
$34 USDC
USDC
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0x5379…6df0
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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