0x95923e6dfa4e685361ffb0ead28657d3fa1aa85b

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?	1158
2	0xc5d563a36ae78145c45a50134d48a1215220f80a NegRiskCtfExchange Delete label? Polymarket Delete label?	556
3	0xc288480574783bd7615170660d71753378159c47 Polymarket Delete label? Rewards Delete label?	130
4	0xc536633ff12ee52e280b2af2594031060c5aaf41 High Transacting Delete label?	38
5	0x4d97dcd97ec945f40cf65f87097ace5ea0476045 Conditional Tokens Delete label? Polymarket Delete label?	30
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	18
7	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	17
8	0x3a3bd7bb9528e159577f7c2e685cc81a765002e2 ERC20 Token Delete label? High Transacting Delete label? Polymarket Delete label? Prediction Market Delete label? Wrapped Collateral (WCOL) Delete label?	13
9	0x23cc4d606d11eefaccb6609195322e1885284f5a	10
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
11	0x1881ad6e231a14a8be0f9ae6f9efd8f3cfb09919	5
12	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	4
13	0xc2882c8b6a90518ca545db9c555e7b9ae3e89c47	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x1f9da131c0643e31ba70d49b435d088d6842a00d	1
17	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
18	0x3f77a673a29e8cea345f0ed1f4f40a914156fc32	1
19	0xaa3d2d764c2a77d6e28e955bb26427f5a226f82d	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xefce5b1cd37a24b752308c93e51fb7da69e220da	1
22	0xf0fc40a635a907ac93924f2d8c36b3e87afef52e Gnosis Safe Proxy Delete label?	1
23	0x13616c1aed788c531e4d3b9eda22dc45fc5a8de1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5d563a36ae78145c45a50134d48a1215220f80a NegRiskCtfExchange Delete label? Polymarket Delete label?	4024
2	0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e CTF Exchange Delete label? Polymarket Delete label?	2603
3	0xd36ec33c8bed5a9f7b6630855f1533455b98a418 Uniswap Delete label? V3 Pool Delete label?	27
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
5	0x23cc4d606d11eefaccb6609195322e1885284f5a	12
6	0x4d97dcd97ec945f40cf65f87097ace5ea0476045 Conditional Tokens Delete label? Polymarket Delete label?	7
7	0x1f9da131c0643e31ba70d49b435d088d6842a00d	2
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
9	0x57f090078fa8cbfc9674557ca6c0bc0589404b3d	1
10	0x0008a4f0140ad83a3b8218934fedb68c7b22a126	1
11	0x68c24bf4a8ad4d79a6fe4b8eec6f93a02dfd1711	1