0x9c2bd617b77961ee2c5e3038dfb0c822cb75d82a

View on DeBank View on Arkhm Copy address

Hot Wallet

Kraken

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
2	0xff589c2d16f4da350ac577c6e55b7d3d52fbaf3c	2
3	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
4	0xfff0f53264f3d2723f625989841e3aa42a8467f1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f0239915a7b11b90f85c6156da20a039b224113	292
2	0x903f66bc450449e4894997df8c394183fe86bd40	133
3	0xfeb581080aee6dc26c264a647b30a9cd44d5a393 "completion" Polymarket Account Delete label? High Transacting Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket Market Maker Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label? Polymarket Proxy Wallet Delete label?	50
4	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	31
5	0x2210dc066aacb03c9676c4f1b36084af14ccd02e @bryancolligan Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? Individual Delete label? OpenSea User Delete label? Ukraine Donations Donor Delete label? bryancolligan.eth Delete label? bryancolligan.eth Owner Delete label?	6
6	0x1bacb3c87166272a34541fa9dbae75606d22d807 Aave aArbARB vault valuable depositor Delete label?	5
7	0xffb3ac5cffe2b5a49f40b4b154e45de4d96d1753 PolygonWalletSimple Delete label?	4
8	0x0c97325a81ad05c6b58ae30d12eaaec1b8451b68 "dontshowmyname" Polymarket Account Delete label? @traderman222 Delete label? High Transacting Delete label? Individual Delete label? OpenSea User Delete label? Polymarket Early Mover Delete label? Polymarket Market Maker Delete label? Polymarket NFL Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Profitable Trader Delete label?	4
9	0x149b9250fffa233cb9fdba8a0d8242aee653e47b "DjangolSky" on OpenSea Delete label?	3
10	0x3f65f5e444bf66ff4eed895a0ae77dce9cae985b	3
11	0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9 Top 100 on DegenScore Delete label?	3
12	0x64f8e38e19c1b6992969dcd5769c149951018af1 0xsoulbound.eth Delete label? 0xsoulbound.zeta Delete label? soulbound.manta Delete label? soulbound.mint Delete label? soulbound.mode Delete label?	3
13	0xfd8c13223cb2d4caeaaf2cdf7e8a600121977bc2	3
14	0x4b63c44f66f8775cf8991f05c808c73c6caf1f54	2
15	0xaf5c595eaa0ed462a75157513d99e1e3b0d1a570 @0xSenad Delete label? senad.eth Delete label?	2
16	0xcd5adcb3a1f63180f8d4f75d8f12de8883f7c641 High Transacting Delete label?	2
17	0xf0335914f1ce8907b08ddd35172b4f4d788381ab	2
18	0xca4ad39f872e89ef23eabd5716363fc22513e147 @deepcryptodive Delete label? Top 100 on DegenScore Delete label? deepcryptodive.eth Delete label?	1
19	0x30e443872ddf63b2908a49f92cd690c304a55102 "truthteller" Polymarket Account Delete label? @AbrahamKurland Delete label? High Transacting Delete label? Individual Delete label? Polymarket Bot Delete label? Polymarket Early Mover Delete label? Polymarket High PnL Trader Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label?	1
20	0x0194b67e342364e256f26896d4feebeb716864d2	1
21	0xcb0c43cbd4619a4fc8a14d8e2860b027605b0dbb "Octave_Marsal" on OpenSea Delete label?	1
22	0xd013a8079b138f2806c05e4a86bfb8112a5bce2c @hhngbo1 Delete label? zombiefluf.eth Delete label?	1
23	0xe9574d0396a4f1e9bcc312704736d01f799ef2d0	1
24	0xfb5148fc7223630e0967dbfa8cd920d83ab4742d "StudentMoney" Polymarket Account Delete label? @StudentM0ney Delete label? High Transacting Delete label? Individual Delete label? Polymarket Early Mover Delete label? Polymarket MLB Trader Delete label? Polymarket Market Maker Delete label? Polymarket NBA Trader Delete label? Polymarket NFL Trader Delete label? Polymarket Politics Trader Delete label?	1
25	0xfc7ca3ee8d2f5ba5271534d9ae5a45147d130916	1