0x061f9357637133db0a884ad0bdcf9ba269cc05f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d709bdd485e86460fc1ac304a65edd6bcfb5044 "shprota" Polymarket Account Delete label? @shpr0ta1 Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Resolution Sniper Delete label?	6
2	0x14ff0bc9417b6796f79768729002a793b51205b8 @defigen Delete label? defigenerate.eth Delete label?	6
3	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
4	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	3
5	0x820474a280e355e087e892f32702e29226bb066e	2
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
7	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
8	0x92e9b91aa2171694d740e7066f787739ca1af9de @morellostorment Delete label? morello.eth Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xe5c3a3bad46475dd53100cdbecb0a7541aba0391	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0xff73ba7289259b1164d9b21dc89baa6616b2f03b	1
14	0x5bd05fce3f179211e08c174ba9467127192bc355	1
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
16	0x77f45203b5aaa93bc78f1d355c69aa991a57ca6d gngglive.eth Delete label?	1
17	0x9f6cb0a37f1ae91b8e65405f525a596bafc5a9a6 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
18	0xad500eb3be8622b647b923c00dfc66577d7213b9 whynotdcash.eth Delete label?	1
19	0xae28ac81a65e7a430fa69ed9cd1c199ec7f63d30 crypr0xi.eth Delete label?	1
20	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce210db2b8a2a5f44f61133ce60b17b87a480f29	29
2	0x5d709bdd485e86460fc1ac304a65edd6bcfb5044 "shprota" Polymarket Account Delete label? @shpr0ta1 Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket High Win Rate Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Resolution Sniper Delete label?	6
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
5	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
6	0x66362b929c1a9aaf14c51aab9b455ad7fb8268c4 "Generals_Trade" on OpenSea Delete label? @general6316 Delete label?	1
7	0x7f00d98671df30a5998dfe3633a8a608d92d66c7 hazelnut0.eth Delete label?	1
8	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
9	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
10	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
11	0xc0874b4b9a1bae857b054936167f8ef79257a757 BeaconProxy Delete label? WeightedRateCollectionPool (Proxy) Delete label?	1
12	0x34bbf3b83f82342f16ac3c5d7d3256f9be9441bc strongnftea.eth Delete label?	1
13	0xe339c1d0a744053cbceb0d2dc2d13967c8a69586 UniswapV2Pair Delete label?	1
14	0xf4205c4716c1ba07838270989ee55ab5eda57276 @spyd3rNFT Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1