0x68c24bf4a8ad4d79a6fe4b8eec6f93a02dfd1711

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e CTF Exchange Delete label? Polymarket Delete label?	4532
2	0xc5d563a36ae78145c45a50134d48a1215220f80a NegRiskCtfExchange Delete label? Polymarket Delete label?	3997
3	0xc288480574783bd7615170660d71753378159c47 Polymarket Delete label? Rewards Delete label?	483
4	0x4d97dcd97ec945f40cf65f87097ace5ea0476045 Conditional Tokens Delete label? Polymarket Delete label?	437
5	0x3a3bd7bb9528e159577f7c2e685cc81a765002e2 ERC20 Token Delete label? High Transacting Delete label? Polymarket Delete label? Prediction Market Delete label? Wrapped Collateral (WCOL) Delete label?	194
6	0xc536633ff12ee52e280b2af2594031060c5aaf41 High Transacting Delete label?	138
7	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	11
8	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	6
9	0xc2882c8b6a90518ca545db9c555e7b9ae3e89c47	2
10	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	2
11	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	2
12	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
13	0xf16207d04baf0a45967dd8abefdca4dfd7dac5c7	1
14	0x151b381058f91cf871e7ea1ee83c45326f61e96d Hot Wallet Delete label? MoonPay Delete label?	1
15	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
16	0x8216874887415e2650d12d53ff53516f04a74fd7 MoonPay Delete label? Withdrawal Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x95923e6dfa4e685361ffb0ead28657d3fa1aa85b	1
19	0xaef1da195dd057c9252a6c03081b70f38453038c	1
20	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
21	0xd7a6eddd2a46247e1ded1c637442c7704d6cf67c	1
22	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5d563a36ae78145c45a50134d48a1215220f80a NegRiskCtfExchange Delete label? Polymarket Delete label?	11645
2	0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e CTF Exchange Delete label? Polymarket Delete label?	5672
3	0xd91e80cf2e7be2e162c6513ced06f1dd0da35296	40
4	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	11
5	0x1eb5bf33746393399290c6e26482e3721c515afd	1
6	0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b "Car" Polymarket Account Delete label? @CarOnPolymarket Delete label? High Transacting Delete label? Individual Delete label? Polymarket Proxy Wallet Delete label?	1