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WALLET FORENSICS · 0xC7B8…b7fb

nikki560andres

CREATED 487d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE487d
ALL-TIME PNL−$4−
WIN RATE47.8%11W / 12L
MARKETS41
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x83112C7bcEd5dD96fdf8C814540C1Da27f6933D3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@nikki560andres0x8311…33D3VERIFY
$70 USDC
USDC.E
Sep '25
0x8311…33D3
2
$38 USDC
USDC
—
0xee7a…4055
1
@irene706brevin0xcFbd…eE5EVERIFY
$29 USDC
PUSD
Jun '26
0xcFbd…eE5E
2
@irene706brevin0x21fc…3a20VERIFY
$15 USDC
USDC
—
0x21fc…3a20
1
$27 USDC
PUSD
Jun '26
0x9EfD…87D5
2
$28 USDC
USDC
—
0xf72f…7dc0
1
@sylvester427rhian0x5Efa…8f3fVERIFY
$27 USDC
PUSD
Jun '26
0x5Efa…8f3f
2
@sylvester427rhian0x194e…ab11VERIFY
$40 USDC
USDC
—
0x194e…ab11
1
@0x004c01Ed63Bdf44429152EC3cd33B2D423Fe6BDB-17422158016180x004c…6BDBVERIFY
$25 USDC
PUSD
Jun '26
0x004c…6BDB
2
@0x004c01Ed63Bdf44429152EC3cd33B2D423Fe6BDB-17422158016180x11a2…21c4VERIFY
$47 USDC
USDC
—
0x11a2…21c4
1
@brunomark96990xcDAC…0Dc2VERIFY
$25 USDC
PUSD
Jun '26
0xcDAC…0Dc2
2
@brunomark96990x3d83…e5e4VERIFY
$42 USDC
USDC
—
0x3d83…e5e4
1
@animationbook0x3d41…a9B7VERIFY
$24 USDC
PUSD
Jun '26
0x3d41…a9B7
2
@animationbook0x2e93…a486VERIFY
$16 USDC
USDC
—
0x2e93…a486
1
$23 USDC
PUSD
Jun '26
0x0AB4…7e89
2
$14 USDC
USDC
—
0x9139…9a9d
1
$21 USDC
PUSD
Jun '26
0x9103…6674
2
$41 USDC
USDC
—
0x89bd…fc92
1
@MukhtarAliAden0x8797…Fe8AVERIFY
$20 USDC
PUSD
Jun '26
0x8797…Fe8A
2
@MukhtarAliAden0x8e09…c601VERIFY
$12 USDC
USDC
—
0x8e09…c601
1
@octaviavivien41620x4b21…10DFVERIFY
$16 USDC
PUSD
Jun '26
0x4b21…10DF
2
@octaviavivien41620x4d6f…6092VERIFY
$13 USDC
USDC
—
0x4d6f…6092
1
@kalliegracie85120xF3CA…0519VERIFY
$13 USDC
PUSD
Jun '26
0xF3CA…0519
2
@kalliegracie85120xff56…fb96VERIFY
$29 USDC
USDC
—
0xff56…fb96
1
@lara269avery0xF5EE…7BeBVERIFY
$9 USDC
PUSD
Jun '26
0xF5EE…7BeB
2
@lara269avery0xe786…510cVERIFY
$48 USDC
USDC
—
0xe786…510c
1
@pipermack95990x7470…0411VERIFY
$6 USDC
PUSD
Jun '26
0x7470…0411
2
@pipermack95990xabe8…764eVERIFY
$44 USDC
USDC
—
0xabe8…764e
1
$4 USDC
PUSD
Jun '26
0xaB0c…f007
2
$29 USDC
USDC
—
0xb069…ff4f
1
@rochelle850fernando0x31C6…7E23VERIFY
$3 USDC
PUSD
Jun '26
0x31C6…7E23
2
@rochelle850fernando0xbbc9…b1ceVERIFY
$44 USDC
USDC
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0xbbc9…b1ce
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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