@Casdifer | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x3541…462e

Casdifer

CREATED 162d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE162d

ALL-TIME PNL−$71.1K−

WIN RATE55.7%172W / 137L

MARKETS323

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC453EC92DBB406738fE3452924C6D95c46626823

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Coldplayer0x4863…d50e VERIFY

$295.5K USDC

USDC.E

Jan '26

0x4863…d50e

@Casdifer0x3541…462e VERIFY

$10 USDC

USDC

—

0x3541…462e

Kraken0x1891…6c6f VERIFY

$193.7K USDC

USDC.E

Jan '26

0x1891…6c6f

~Long-active0x9c2b…d82a VERIFY

$3.5M USDC

USDC

—

0x9c2b…d82a

@ImJustJack0xc629…7F51 VERIFY

$130.2K USDC

USDC.E

Jan '26

0xc629…7F51

@Casdifer0x3541…462e VERIFY

$10 USDC

USDC

—

0x3541…462e

@ColdGuy0x36e4…2d96 VERIFY

$39.5K USDC

USDC.E

Jan '26

0x36e4…2d96

@MasterSplinter050x5b11…003f VERIFY

$27.1K USDC

USDC

—

0x5b11…003f

@jeromepowell20x2900…D122 VERIFY

$10.4K USDC

USDC.E

Apr '26

0x2900…D122

@Casdifer0x3541…462e VERIFY

$10 USDC

USDC

—

0x3541…462e

@comlulaoceuehcinza0xD4c5…2E98 VERIFY

$1.7K USDC

PUSD

Apr '26

0xD4c5…2E98

~Established0x3eb4…3264 VERIFY

$375 USDC

USDC

—

0x3eb4…3264

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$810 USDC

USDC.E

Feb '26

0xf7cD…9f64

@testingas0x94fa…252e VERIFY

$2 USDC

USDC

—

0x94fa…252e

@on-cinema0xB7DE…B802 VERIFY

$181 USDC

PUSD

Apr '26

0xB7DE…B802

@crystalfalls0xb2d6…f3bd VERIFY

$100 USDC

USDC

—

0xb2d6…f3bd

@0x783f75749Ea7f8Ce4DD3307a14259C46B1282136-17766122108650x783f…2136 VERIFY

$160 USDC

PUSD

Apr '26

0x783f…2136

Relay.link Bridge Solver0xf70d…dbef VERIFY

$789 USDC

USDC

—

0xf70d…dbef

@Grabowski0xf715…77d7 VERIFY

$139 USDC

USDC.E

Feb '26

0xf715…77d7

@Casdifer0x3541…462e VERIFY

$100 USDC

USDC

—

0x3541…462e

Arkham Tagged Wallet0x3876…FC04 VERIFY

$100 USDC

USDC.E

Jan '26

0x3876…FC04

@Casdifer0x3541…462e VERIFY

$10 USDC

USDC

—

0x3541…462e

Arkham Tagged Wallet0xC536…Af41 VERIFY

$74 USDC

USDC.E

Apr '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

@Remyyy0x8332…3251 VERIFY

$70 USDC

USDC.E

Feb '26

0x8332…3251

@Casdifer0x3541…462e VERIFY

$100 USDC

USDC

—

0x3541…462e

@IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII0x4041…cA54 VERIFY

$67 USDC

PUSD

Apr '26

0x4041…cA54

Relay.link Bridge Solver0xf70d…dbef VERIFY

$119 USDC

USDC

—

0xf70d…dbef

@Xtudo0xFC0a…E0Ec VERIFY

$50 USDC

PUSD

Apr '26

0xFC0a…E0Ec

@Siziriv0x8E9E…38e4 VERIFY

$33 USDC

PUSD

Apr '26

0x8E9E…38e4

@Letradeuur0x793e…43bf VERIFY

$32 USDC

PUSD

Apr '26

0x793e…43bf

Arkham Tagged Wallet0x77A5…e990 VERIFY

$20 USDC

USDC.E

Jan '26

0x77A5…e990

@Casdifer0x3541…462e VERIFY

$10 USDC

USDC

—

0x3541…462e

@gabrielBTC0xb2E3…6bef VERIFY

$10 USDC

PUSD

Apr '26

0xb2E3…6bef

0xf0fc…f52e VERIFY

$13 USDC

USDC

—

0xf0fc…f52e

@0x40bD7fa7AC5d494CcDe200F7cCBa85e5bcC930D5-17696964738980x40bD…30D5 VERIFY

$8 USDC

PUSD

Apr '26

0x40bD…30D5

@DerekJames0xC451…958c VERIFY

$6 USDC

PUSD

Apr '26

0xC451…958c

0xD26E…Ae28 VERIFY

$5 USDC

PUSD

Apr '26

0xD26E…Ae28

@android840x71b1…be2e VERIFY

$2 USDC

USDC

—

0x71b1…be2e

@conocimientotransformador0x8940…Ba3C VERIFY

$3 USDC

PUSD

Apr '26

0x8940…Ba3C

0x1929…d215 VERIFY

$39 USDC

USDC

—

0x1929…d215

@megamast0x1811…050e VERIFY

$3 USDC

PUSD

Apr '26

0x1811…050e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@ironravenpro9950x1B6d…c1bf VERIFY

$3 USDC

PUSD

Apr '26

0x1B6d…c1bf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$16 USDC

USDC

—

0xf70d…dbef

@gost18870x768C…60ee VERIFY

$3 USDC

PUSD

Apr '26

0x768C…60ee

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@bytemastersky8830x97d8…005A VERIFY

$3 USDC

PUSD

Apr '26

0x97d8…005A

@firezonedra0x2BD7…A51c VERIFY

$3 USDC

PUSD

Apr '26

0x2BD7…A51c

Polymarket Maker Rebates0x3a94…e0f7

$3 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0xd35932035c8836cDEe227c22dF491Bf9951bE130-17743786097960xd359…E130 VERIFY

$3 USDC

PUSD

Apr '26

0xd359…E130

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@frostdev8300xa4bC…0257 VERIFY

$3 USDC

PUSD

Apr '26

0xa4bC…0257

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@fireking270x6533…B2Bd VERIFY

$3 USDC

PUSD

Apr '26

0x6533…B2Bd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$17 USDC

USDC

—

0xf70d…dbef

@nova.johnm0x0864…6765 VERIFY

$3 USDC

PUSD

Apr '26

0x0864…6765

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@novabot16ha0x798c…a5e1 VERIFY

$3 USDC

PUSD

Apr '26

0x798c…a5e1

@ultrapilot2331110x2eFF…2591 VERIFY

$2 USDC

PUSD

Apr '26

0x2eFF…2591

@mr_nutsss0xcd91…32b8 VERIFY

$2 USDC

PUSD

Apr '26

0xcd91…32b8

Arkham Tagged Wallet0x1510…8829 VERIFY

$2 USDC

PUSD

Apr '26

0x1510…8829

0x2d50…ea54 VERIFY

$50.0K USDC

USDC

—

0x2d50…ea54

@R1N0x438C…Bf11 VERIFY

$2 USDC

PUSD

Apr '26

0x438C…Bf11

@0xd501DD1C724088c440F9BE43A88Bf242b98a1814-17745732876050xd501…1814 VERIFY

$1 USDC

PUSD

Apr '26

0xd501…1814

Relay.link Bridge Solver0xf70d…dbef VERIFY

$7 USDC

USDC

—

0xf70d…dbef

@5jhotjsrduga0x6933…e6A6 VERIFY

$1 USDC

PUSD

Apr '26

0x6933…e6A6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@hellomydude0xc647…5e87 VERIFY

$1 USDC

PUSD

Apr '26

0xc647…5e87

@cccbtt0x96ec…40Fb VERIFY

$1 USDC

PUSD

Apr '26

0x96ec…40Fb

@Konsa0x18Ae…6FA3 VERIFY

$0 USDC

USDC.E

Feb '26

0x18Ae…6FA3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$29 USDC

USDC

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0xf70d…dbef

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET