Wallet report
GBO7VUL2TOKPWFAWKATIW7K3QYA7WQ63VDY5CAE6AFUUX6BHZBOC2WXC 28 May 2025–23 Jul 2026 ≈14 months · ledgers 57,280,000–63,615,999
Wallet activity
Exact contract interactions recorded in the indexed archive.
- Contract transactions
- 40 #30,839 of 251,997 wallets
- Protocols used
- 2 #1,085 of 251,997 wallets
- Contracts used
- 9 Exact on-chain relationships
- Historical alerts
- 1 Retrospective incident matches
Protocol dependencies
Verified registry matches use a protocol name; all other relationships stay visible under their C-address.
| Protocol or contract | Transactions | Contracts | First observed | Attribution |
|---|---|---|---|---|
Aquarius aquarius | Not indexed wallet-wide totals remain available separately | 1 contract
| ledger 61,334,552 | Verified registry source-backed contract match |
Soroswap soroswap | Not indexed wallet-wide totals remain available separately | 1 contract
| ledger 61,334,413 | Verified registry source-backed contract match |
CAOTMWRKNM…A4DIPNFT Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CAOTMWRK…DIPNFT | ledger 61,340,450 | Unattributed on-chain address used as placeholder |
CAS3J7GYLG…H34XOWMA Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CAS3J7GY…4XOWMA | ledger 61,304,501 | Unattributed on-chain address used as placeholder |
CBLV4ATSIW…TZYOPNUR Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CBLV4ATS…YOPNUR | ledger 61,304,543 | Unattributed on-chain address used as placeholder |
CBQ6GW7QCF…UXX5NFWV Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CBQ6GW7Q…X5NFWV | ledger 61,340,450 | Unattributed on-chain address used as placeholder |
CBZVSNVB55…JUYQOHFC Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CBZVSNVB…YQOHFC | ledger 61,334,413 | Unattributed on-chain address used as placeholder |
CCCCIQSDIL…PIYOGYFS Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CCCCIQSD…YOGYFS | ledger 61,304,501 | Unattributed on-chain address used as placeholder |
CCW67TSZV3…O7SJMI75 Unattributed contract | Not indexed per contract wallet-wide totals remain available separately | CCW67TSZ…SJMI75 | ledger 61,320,769 | Unattributed on-chain address used as placeholder |
Findings and monitoring scope
Retrospective incident matches first, followed by non-critical dependency signals.
1 critical · 2 informational
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Known-incident IOC match: YieldBlox USDC drain
This wallet is the source-backed principal borrower and has the exact borrower-to-pool edge in the listed drain transaction. The match proves on-chain participation, not who controlled the key. The incident is attributed to YieldBlox pool/oracle configuration, not Blend core or an unauthorized Reflector update. Retrospective evidence only; no alert was sent at incident time.
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2 named protocol dependencies identified
Aquarius, Soroswap. These exact relationships define a monitoring scope; this is not a detected protocol change.
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7 contracts are not attributed
The relationships remain indexed by on-chain address, but cannot yet be grouped under a verified protocol name.