BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
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SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xaabA…968D

0xaabA3c67f281d02fd570ffB92bEd0869b327968D

CREATED 149d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE149d
ALL-TIME PNL+$45+
WIN RATE100.0%11W / 0L
MARKETS11
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaBfff74ACfd540EDfE3E372545f6CC7109186881
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$602 USDC
USDC.E
Mar '26
0x033D…fD1E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$351 USDC
USDC.E
Mar '26
0xc0f3…885a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@AfganNaKrishe30x24AD…D485VERIFY
$314 USDC
USDC.E
Apr '26
0x24AD…D485
2
@AfganNaKrishe20x0104…f3f9VERIFY
$762 USDC
USDC
—
0x0104…f3f9
1
$261 USDC
USDC.E
Mar '26
0xBF16…9C6f
2
$100 USDC
USDC
—
0x9d24…6ffd
1
$208 USDC
USDC.E
Apr '26
0xB36B…0cb1
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$887 USDC
USDC
—
0xf70d…dbef
1
@0x6c2323b2392fabd5EC3F911CF15715c9ea63261e-17758487498400x6c23…261eVERIFY
$171 USDC
USDC.E
Apr '26
0x6c23…261e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10.0K USDC
USDC
—
0xf70d…dbef
1
$171 USDC
USDC.E
Apr '26
0x5BC3…7A59
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@kwkdjdjdjdjjd0x89D6…71cAVERIFY
$158 USDC
USDC.E
Apr '26
0x89D6…71cA
2
$15 USDC
USDC
—
0xda37…1178
1
$135 USDC
USDC.E
Mar '26
0xA442…d722
2
$16 USDC
USDC
—
0x4fca…e87f
1
$132 USDC
USDC.E
Mar '26
0xB699…E360
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$899 USDC
USDC
—
0xf70d…dbef
1
$126 USDC
USDC.E
Mar '26
0xD6C4…d354
2
$11 USDC
USDC
—
0x618a…5517
1
$117 USDC
USDC.E
Mar '26
0xa3c5…C962
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$107 USDC
USDC.E
Apr '26
0x30dB…44E1
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$102 USDC
USDC.E
Apr '26
0x8a9D…0553
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$993 USDC
USDC
—
0xf70d…dbef
1
$95 USDC
USDC.E
Mar '26
0xFEFA…5023
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$69 USDC
USDC
—
0xf70d…dbef
1
$90 USDC
USDC.E
Apr '26
0xd7da…484b
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$55 USDC
USDC
—
0xf70d…dbef
1
$86 USDC
USDC.E
Apr '26
0x9348…8CfB
2
$12 USDC
USDC
—
0x8076…191b
1
$84 USDC
USDC.E
Apr '26
0x5192…Df62
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$6 USDC
USDC
—
0xf70d…dbef
1
$78 USDC
USDC.E
Apr '26
0x5Bc7…2415
2
$4.5K USDC
USDC
—
0x1b9e…eb82
1
$77 USDC
USDC.E
Mar '26
0x5Ce5…aF2E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
—
0xf70d…dbef
1
@0x5A4023A6E965fDA07B3F0C4Ac40161205f30f424-17746370423140x5A40…f424VERIFY
$77 USDC
USDC.E
Mar '26
0x5A40…f424
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$40 USDC
USDC
—
0xf70d…dbef
1
$67 USDC
USDC.E
Apr '26
0xF6Be…f6A3
2
$10 USDC
USDC
—
0xee7a…4055
1
@dajibaheicuchang0xcfA8…2b9DVERIFY
$66 USDC
USDC.E
Mar '26
0xcfA8…2b9D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$51 USDC
USDC
—
0xf70d…dbef
1
$65 USDC
USDC.E
Mar '26
0x1B5f…2c0a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$96 USDC
USDC
—
0xf70d…dbef
1
$61 USDC
USDC.E
Mar '26
0xDA34…B1DE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
—
0xf70d…dbef
1
$60 USDC
USDC.E
Apr '26
0x4e3c…EB49
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
—
0xf70d…dbef
1
$58 USDC
USDC.E
Apr '26
0xb4FC…E772
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$330 USDC
USDC
—
0xf70d…dbef
1
$57 USDC
USDC.E
Apr '26
0xB68e…30CF
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$3.0K USDC
USDC
—
0xf70d…dbef
1
@SunshineGinger0xe980…57c9VERIFY
$54 USDC
USDC.E
Mar '26
0xe980…57c9
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
@distinct-bot0x5d16…821AVERIFY
$53 USDC
USDC.E
Apr '26
0x5d16…821A
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$310 USDC
USDC
—
0xf70d…dbef
1
$53 USDC
USDC.E
Mar '26
0x39D4…F1f5
1
$53 USDC
USDC.E
Mar '26
0x91Ff…EDFd
1
$53 USDC
USDC.E
Mar '26
0x44D8…111E
1
$51 USDC
USDC.E
Mar '26
0xc578…407C
1
$51 USDC
USDC.E
Mar '26
0x30c5…8511
1
Arkham Tagged Wallet0xBECC…f560VERIFY
$50 USDC
USDC.E
Mar '26
0xBECC…f560
1
$49 USDC
USDC.E
Apr '26
0x3006…9791
1
$48 USDC
USDC.E
Apr '26
0x09a9…d7f5
1
$48 USDC
USDC.E
Mar '26
0x1E7a…3a75
1
@ForaDoPadraoYT0xAE47…638DVERIFY
$48 USDC
USDC.E
Mar '26
0xAE47…638D
1
$41 USDC
USDC.E
Mar '26
0xa368…081A
1
$41 USDC
USDC.E
Mar '26
0x30D9…41c7
1
$40 USDC
USDC.E
Apr '26
0x8Bd4…5588
1
$39 USDC
USDC.E
Mar '26
0xc036…7dF5
1
$38 USDC
USDC.E
Apr '26
0xE0d0…8Db8
1
$37 USDC
USDC.E
Mar '26
0x3187…9476
1
$37 USDC
USDC.E
Mar '26
0xA8E4…65e7
1
$36 USDC
USDC.E
Mar '26
0x5452…D12e
1
@0xa050b4633274e90e46B63E26FDAbF12fD228631A-17756169987910xa050…631AVERIFY
$35 USDC
USDC.E
Mar '26
0xa050…631A
1
$34 USDC
USDC.E
Mar '26
0x350E…7528
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET