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WALLET FORENSICS · 0x1660…7486

leona821nikki

CREATED 486d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE486d
ALL-TIME PNL+$1+
WIN RATE50.0%13W / 13L
MARKETS50
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa773dB09c8960312331F4239B9AB3f22D7904ad6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@leona821nikki0xa773…4ad6VERIFY
$65 USDC
USDC.E
Sep '25
0xa773…4ad6
2
$35 USDC
USDC
—
0xee7a…4055
1
@sue826gibson0x0323…C4C5VERIFY
$34 USDC
PUSD
Jun '26
0x0323…C4C5
2
@sue826gibson0x0568…1773VERIFY
$62 USDC
USDC
—
0x0568…1773
1
@keriluciano14350x9db5…33B0VERIFY
$28 USDC
PUSD
Jun '26
0x9db5…33B0
2
@keriluciano14350x2056…3015VERIFY
$13 USDC
USDC
—
0x2056…3015
1
$14 USDC
PUSD
Jun '26
0x2a54…Ce28
2
$15 USDC
USDC
—
0xe970…1598
1
@DailyPostsutra0xC157…FfebVERIFY
$7 USDC
PUSD
Jun '26
0xC157…Ffeb
2
@DailyPostsutra0x244b…0560VERIFY
$10 USDC
USDC
—
0x244b…0560
1
@cocoblanche5100xFcAb…47BBVERIFY
$4 USDC
PUSD
Jun '26
0xFcAb…47BB
2
@cocoblanche5100x2b01…6667VERIFY
$13 USDC
USDC
—
0x2b01…6667
1
@sablestacie8040xb030…8D25VERIFY
$4 USDC
PUSD
Jun '26
0xb030…8D25
2
@sablestacie8040xd23e…346aVERIFY
$110 USDC
USDC
—
0xd23e…346a
1
$2 USDC
PUSD
Jun '26
0x95fd…b53a
2
$39 USDC
USDC
—
0xec59…f948
1
$2 USDC
PUSD
May '26
0xB45f…0364
2
$16 USDC
USDC
—
0x6f39…6432
1
@Aubreanna6710x4007…CF29VERIFY
$2 USDC
PUSD
Jun '26
0x4007…CF29
2
@Aubreanna6710xffd6…ecf3VERIFY
$16 USDC
USDC
—
0xffd6…ecf3
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET