@tsybka | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xd5Cc…DEa4

tsybka

CREATED 786d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE786d

ALL-TIME PNL+$324.6K+

WIN RATE85.0%751W / 133L

MARKETS918

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41dBA017977C2cDa569a843A9EBA6c33Cb38e3A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$324.6K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$1.0M USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@MobyDick-1490xB6Ca…E7B3 VERIFY

$772.4K USDC

USDC.E

Oct '24

0xB6Ca…E7B3

LI.FI Diamond0x1231…4eae VERIFY

$47.9K USDC

USDC

—

0x1231…4eae

0x53f9…0D01 VERIFY

$358.0K USDC

USDC.E

Nov '24

0x53f9…0D01

~Long-active0xf191…83b8 VERIFY

$1.5K USDC

USDC

—

0xf191…83b8

0xF191…83B8 VERIFY

$300.0K USDC

USDC.E

Nov '24

0xF191…83B8

@tsybka0x41dB…e3A0 VERIFY

$77.4K USDC

USDC.E

Jul '24

0x41dB…e3A0

LI.FI Diamond0x1231…4eae VERIFY

$5 USDC

USDC

—

0x1231…4eae

Uniswap0xD36e…a418 VERIFY

$10.1K USDC

USDC.E

Jul '24

0xD36e…a418

@OraculumNobius0xd25b…9F3D VERIFY

$10.0K USDC

PUSD

Jul '26

0xd25b…9F3D

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@0x701187150980c2421bc3c87a74dbdef31d75c6c0xE234…304a VERIFY

$7.6K USDC

PUSD

Jul '26

0xE234…304a

@0x2585e7022dc2075a108204bIxc08cea8d13b60a0xcc26…32ca VERIFY

$1.0K USDC

USDC

—

0xcc26…32ca

@Aeglos0xB665…bF8f VERIFY

$4.6K USDC

PUSD

Jul '26

0xB665…bF8f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98.6K USDC

USDC

—

0xf70d…dbef

0x4A1a…0208 VERIFY

$3.2K USDC

PUSD

Jul '26

0x4A1a…0208

@kkkkkkkkkkk0x66fe…e123 VERIFY

$5 USDC

USDC

—

0x66fe…e123

@0xF932E9ECA427bffd6619095082263690F37200A1-17830875841260xF932…00A1 VERIFY

$2.7K USDC

PUSD

Jun '26

0xF932…00A1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$990 USDC

USDC

—

0xf70d…dbef

@MaduroPeace0xebb7…4736 VERIFY

$2.0K USDC

PUSD

Jul '26

0xebb7…4736

@NiceDuckBro0xB26c…0EB0 VERIFY

$1.8K USDC

PUSD

Jul '26

0xB26c…0EB0

0xf0fc…f52e VERIFY

$34 USDC

USDC

—

0xf0fc…f52e

@bobik0070xb516…131d VERIFY

$1.2K USDC

PUSD

Jun '26

0xb516…131d

@loferion0x2b21…A705 VERIFY

$1.0K USDC

USDC.E

Oct '24

0x2b21…A705

@tsybka0xd5cc…dea4 VERIFY

$750 USDC

USDC

—

0xd5cc…dea4

@Vilgefortz0x3c91…9aF7 VERIFY

$890 USDC

PUSD

Jul '26

0x3c91…9aF7

@Vilgefortz0x0772…e1ab VERIFY

$10 USDC

USDC

—

0x0772…e1ab

@Artaius0xCd96…cbDc VERIFY

$760 USDC

PUSD

Jul '26

0xCd96…cbDc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$57 USDC

USDC

—

0xf70d…dbef

@moonlight20200x407d…1BaE VERIFY

$760 USDC

PUSD

Jul '26

0x407d…1BaE

@PrincessGlinda0x3df7…f332 VERIFY

$1 USDC

USDC

—

0x3df7…f332

0x1664…c71c VERIFY

$431 USDC

PUSD

Aug '26

0x1664…c71c

0x04b0…2a7c VERIFY

$2 USDC

USDC

—

0x04b0…2a7c

@poorersob0x45bC…978b VERIFY

$422 USDC

PUSD

Jul '26

0x45bC…978b

@Tomdnc0xb3f1…bdc6 VERIFY

$5 USDC

USDC

—

0xb3f1…bdc6

@ox9Ff03EC541f69848004ef36AFf186a4fbb4d8DAB0x9Ff0…8DAB VERIFY

$376 USDC

PUSD

Jun '26

0x9Ff0…8DAB

0xf795…8426 VERIFY

$399 USDC

USDC

—

0xf795…8426

@GroovyCrocodile0xa066…710b VERIFY

$304 USDC

PUSD

Jul '26

0xa066…710b

@yztc1230xAE78…AcAF VERIFY

$297 USDC

PUSD

Jun '26

0xAE78…AcAF

@zzyyddd0x4832…026e VERIFY

$249 USDC

PUSD

Jun '26

0x4832…026e

@0x8251D7c1CA289BC0D993B4F6eAe36785472E879D-17777483735510x8251…879D VERIFY

$200 USDC

PUSD

Jun '26

0x8251…879D

@0x8251D7c1CA289BC0D993B4F6eAe36785472E879D-17777483735510x98ef…1b86 VERIFY

$12 USDC

USDC

—

0x98ef…1b86

@beiju10x7b96…2429 VERIFY

$199 USDC

PUSD

Jun '26

0x7b96…2429

0x5449…992b VERIFY

$164 USDC

PUSD

Jun '26

0x5449…992b

0x7211…b4d5 VERIFY

$1.1K USDC

USDC

—

0x7211…b4d5

@joloseaturtle0x2fb1…FB84 VERIFY

$134 USDC

PUSD

Jun '26

0x2fb1…FB84

Relay.link Bridge Solver0xf70d…dbef VERIFY

$238 USDC

USDC

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0xf70d…dbef

@liuxin888880x091F…9Dff VERIFY

$120 USDC

PUSD

Jun '26

0x091F…9Dff

Polymarket CTF Exchange V20xe111…996b VERIFY

$29 USDC

USDC

—

0xe111…996b

@GaioMario0x94d0…9e65 VERIFY

$107 USDC

PUSD

Jul '26

0x94d0…9e65

0xf0fc…f52e VERIFY

$499 USDC

USDC

—

0xf0fc…f52e

@greengasper0xFb32…DB85 VERIFY

$100 USDC

PUSD

Jul '26

0xFb32…DB85

@picklekuro0x33e5…1c91 VERIFY

$100 USDC

PUSD

Jul '26

0x33e5…1c91

@0xC1e51A0E0aB9f10e2D489B312e35ad8B220dc5df-17745748008750xC1e5…c5df VERIFY

$86 USDC

PUSD

Jun '26

0xC1e5…c5df

0xdd8D…9e8B VERIFY

$82 USDC

PUSD

Jul '26

0xdd8D…9e8B

@0x02b8f0E8642E4aE0Af25e5f30eF2Fc311200ff77-17524768086230x02b8…ff77 VERIFY

$76 USDC

PUSD

Jul '26

0x02b8…ff77

@azaila10x5587…5737 VERIFY

$75 USDC

PUSD

Jun '26

0x5587…5737

0xBb2B…827D VERIFY

$70 USDC

PUSD

Jun '26

0xBb2B…827D

0x2c27…a709 VERIFY

$64 USDC

PUSD

Jun '26

0x2c27…a709

@airdropnew10x2EB6…7468 VERIFY

$61 USDC

PUSD

Jul '26

0x2EB6…7468

@hedgebo0x022b…35aE VERIFY

$50 USDC

PUSD

Jul '26

0x022b…35aE

@Bourber0x9667…2db4 VERIFY

$50 USDC

PUSD

Jul '26

0x9667…2db4

@peiqishinima0xf677…D664 VERIFY

$50 USDC

PUSD

Jul '26

0xf677…D664

@cvbvxffgrhh20x0494…59AE VERIFY

$50 USDC

PUSD

Jul '26

0x0494…59AE

0xbCE8…Abd4 VERIFY

$27 USDC

PUSD

Jun '26

0xbCE8…Abd4

Arkham Tagged Wallet0x05Dd…305c VERIFY

$27 USDC

PUSD

Jun '26

0x05Dd…305c

0xDF86…37e9 VERIFY

$25 USDC

PUSD

Jun '26

0xDF86…37e9

@laiziqitiantian0x2eF6…e4Ac VERIFY

$24 USDC

PUSD

Jul '26

0x2eF6…e4Ac

@0xfFc0d1e21665B989fA6B22b9c708f90A5B88f1Ad-17745755035050xfFc0…f1Ad VERIFY

$22 USDC

PUSD

Jun '26

0xfFc0…f1Ad

@Nightfr0xa38e…5062 VERIFY

$22 USDC

PUSD

Jul '26

0xa38e…5062

@toosussy0xd673…2305 VERIFY

$20 USDC

PUSD

Jun '26

0xd673…2305

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET