@RanaKashif45828 | PolyVerify Wallet Intelligence

SNAPSHOT · 22h OLD

WALLET FORENSICS · 0x8521…c792

RanaKashif45828

CREATED 538d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE538d

ALL-TIME PNL−$1−

WIN RATE50.0%35W / 35L

MARKETS106

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbEFAD4968c27F83d6462EE638d988f644f1b7B3E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@RanaKashif458280xbEFA…7B3E VERIFY

$1.4K USDC

USDC.E

Mar '25

0xbEFA…7B3E

0xec7b…fda2 VERIFY

$16 USDC

USDC

—

0xec7b…fda2

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$238 USDC

PUSD

May '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@lenny30yesenia0xA060…5163 VERIFY

$183 USDC

PUSD

May '26

0xA060…5163

@lenny30yesenia0x681c…d213 VERIFY

$14 USDC

USDC

—

0x681c…d213

@oasis479kristina0xCE32…203B VERIFY

$157 USDC

PUSD

Jun '26

0xCE32…203B

@oasis479kristina0xd5d1…9445 VERIFY

$13 USDC

USDC

—

0xd5d1…9445

@AIexSinna0x69eA…6cEB VERIFY

$139 USDC

PUSD

Jun '26

0x69eA…6cEB

@AIexSinna0x0bcc…8ed2 VERIFY

$17 USDC

USDC

—

0x0bcc…8ed2

@alberta180tala0xC467…c225 VERIFY

$137 USDC

PUSD

Jun '26

0xC467…c225

@alberta180tala0xe7d7…bb7b VERIFY

$95 USDC

USDC

—

0xe7d7…bb7b

@veranaturaverda0xC491…2Fb2 VERIFY

$136 USDC

PUSD

Jun '26

0xC491…2Fb2

Polymarket CheckoutPool0x1929…d215 VERIFY

$9 USDC

USDC

—

0x1929…d215

@0x9Bbe2666d5ec50ABA69C95b63F341a7b9fb89687-17468261401420x9Bbe…9687 VERIFY

$119 USDC

PUSD

Jun '26

0x9Bbe…9687

@0x9Bbe2666d5ec50ABA69C95b63F341a7b9fb89687-17468261401420xb093…ace2 VERIFY

$33 USDC

USDC

—

0xb093…ace2

@divinepetite0x0cE8…A9c6 VERIFY

$118 USDC

PUSD

Jun '26

0x0cE8…A9c6

@divinepetite0xf715…54e8 VERIFY

$6 USDC

USDC

—

0xf715…54e8

@readusertwt0x3845…a2D5 VERIFY

$112 USDC

PUSD

May '26

0x3845…a2D5

Polymarket CheckoutPool0x1929…d215 VERIFY

$16 USDC

USDC

—

0x1929…d215

@JayTheGemini-6450x065F…A838 VERIFY

$112 USDC

PUSD

Jun '26

0x065F…A838

@JayTheGemini-6450xa290…dd15 VERIFY

$7 USDC

USDC

—

0xa290…dd15

@jada479alphonso0xCE22…aa4A VERIFY

$111 USDC

PUSD

Jun '26

0xCE22…aa4A

@jada479alphonso0xe203…a796 VERIFY

$12 USDC

USDC

—

0xe203…a796

@The1Ghostkid0xa314…608C VERIFY

$104 USDC

PUSD

May '26

0xa314…608C

@The1Ghostkid0x4f97…890a VERIFY

$16 USDC

USDC

—

0x4f97…890a

@LakshanSen0x5288…1BDC VERIFY

$94 USDC

PUSD

Jun '26

0x5288…1BDC

@LakshanSen0xdad9…1fda VERIFY

$17 USDC

USDC

—

0xdad9…1fda

@aestheticdiya0x22Dd…f768 VERIFY

$91 USDC

PUSD

May '26

0x22Dd…f768

@aestheticdiya0x0508…e540 VERIFY

$18 USDC

USDC

—

0x0508…e540

@0mnvrsl0x6f47…08F6 VERIFY

$69 USDC

PUSD

May '26

0x6f47…08F6

@0mnvrsl0x4fd6…adaf VERIFY

$9 USDC

USDC

—

0x4fd6…adaf

@avalucille14170x4eCb…a5F1 VERIFY

$67 USDC

PUSD

May '26

0x4eCb…a5F1

@avalucille14170xb9e5…bef7 VERIFY

$12 USDC

USDC

—

0xb9e5…bef7

@valeriakenzie99870xe0E3…AdeF VERIFY

$66 USDC

PUSD

Jun '26

0xe0E3…AdeF

@valeriakenzie99870xc0a1…9280 VERIFY

$14 USDC

USDC

—

0xc0a1…9280

@Toufa1l0x0A23…7C55 VERIFY

$53 USDC

PUSD

Jun '26

0x0A23…7C55

@Toufa1l0x70b6…9db4 VERIFY

$9 USDC

USDC

—

0x70b6…9db4

@peacefulpeasant7680xAd52…11AC VERIFY

$52 USDC

PUSD

Jun '26

0xAd52…11AC

0xf504…e222 VERIFY

$1.2K USDC

USDC

—

0xf504…e222

@andy749ezio0x1B3a…A962 VERIFY

$51 USDC

PUSD

May '26

0x1B3a…A962

@andy749ezio0x608f…40b4 VERIFY

$15 USDC

USDC

—

0x608f…40b4

@jarvisantoinette21490xD8fa…7ac8 VERIFY

$51 USDC

PUSD

Jun '26

0xD8fa…7ac8

@jarvisantoinette21490xdd6f…82d2 VERIFY

$12 USDC

USDC

—

0xdd6f…82d2

@brogan620skyler0xa332…29BE VERIFY

$41 USDC

PUSD

Jun '26

0xa332…29BE

@brogan620skyler0x2f11…f4bf VERIFY

$52 USDC

USDC

—

0x2f11…f4bf

@freda392inigo0x4d3e…e3F2 VERIFY

$36 USDC

PUSD

Jun '26

0x4d3e…e3F2

@freda392inigo0x2c1b…935d VERIFY

$106 USDC

USDC

—

0x2c1b…935d

@Morris8340x7001…EDbE VERIFY

$34 USDC

PUSD

Jun '26

0x7001…EDbE

@Morris8340xe8ff…31a3 VERIFY

$62 USDC

USDC

—

0xe8ff…31a3

@PawanSingh1230x9f4f…f788 VERIFY

$31 USDC

PUSD

Jun '26

0x9f4f…f788

@PawanSingh1230x9564…e923 VERIFY

$17 USDC

USDC

—

0x9564…e923

@AZubairu326970x8c85…A9fB VERIFY

$29 USDC

PUSD

Jun '26

0x8c85…A9fB

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@Jill65-6110xaDdf…1236 VERIFY

$26 USDC

PUSD

Jun '26

0xaDdf…1236

@Jill65-6110x26b7…b059 VERIFY

$15 USDC

USDC

—

0x26b7…b059

@AJK20x014e…3794 VERIFY

$22 USDC

PUSD

Jun '26

0x014e…3794

0xcb39…8bc6 VERIFY

$136 USDC

USDC

—

0xcb39…8bc6

@escxmatt0x3EA7…fD2c VERIFY

$18 USDC

PUSD

Jun '26

0x3EA7…fD2c

Polymarket CheckoutPool0x1929…d215 VERIFY

$18 USDC

USDC

—

0x1929…d215

@kingsley644rita0xDE8B…3456 VERIFY

$18 USDC

PUSD

May '26

0xDE8B…3456

@lucahowey0xC2C0…01Ed VERIFY

$10 USDC

PUSD

Jun '26

0xC2C0…01Ed

@thomasinafloyd33340x05f1…881c VERIFY

$9 USDC

PUSD

May '26

0x05f1…881c

@mistasingh0xC80b…B08E VERIFY

$5 USDC

PUSD

May '26

0xC80b…B08E

@simplystupid1880x682C…17aE VERIFY

$4 USDC

PUSD

May '26

0x682C…17aE

@jody715maddox0x1E7D…4758 VERIFY

$2 USDC

PUSD

Jun '26

0x1E7D…4758

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Aug '25

0xC536…Af41

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