0xc83aa25fa5829c789df2ac5976b4a26d49c648ff

View on DeBank View on Arkhm Copy address

csptrading.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cc3522b689a6bf1fb4a2444c523e7776db47552 "CrunchWrapoDeLaFuente" Polymarket Account Delete label? @CSP_Trading Delete label? High Transacting Delete label? Individual Delete label? Polymarket Bot 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?	213
2	0xecb14ac6e9ca447ce2f2912e6217b43d7b655da3 "SaylorMoon" Polymarket Account Delete label? @FhantomBets Delete label? High Transacting Delete label? Individual 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? Polymarket NFL Trader Delete label?	17
3	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	16
4	0xa1271a8a80748abd3f0dafd4914ad2f481264447 Blockchain Infra Delete label? High Transacting Delete label? Hot Wallet Delete label? Zero Hash Delete label?	13
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
8	0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
9	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
12	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
15	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x0c488193f50fa771c0aa854afcfc6d05034d7b3d	1
18	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
21	0x5d153d1f417a544ed3d9fb526e6e294e9a3be22e	1
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
23	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
24	0x891fe19ce9154565a8eb2169ab6f691043aaa553	1
25	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4cc3522b689a6bf1fb4a2444c523e7776db47552 "CrunchWrapoDeLaFuente" Polymarket Account Delete label? @CSP_Trading Delete label? High Transacting Delete label? Individual Delete label? Polymarket Bot 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?	211
2	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	14
3	0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	5
5	0x3fb49b6a7b58e5c913445468579df94c08200f8e	4
6	0xecb14ac6e9ca447ce2f2912e6217b43d7b655da3 "SaylorMoon" Polymarket Account Delete label? @FhantomBets Delete label? High Transacting Delete label? Individual 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? Polymarket NFL Trader Delete label?	3
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
8	0xefbc103259b500ebe6408fc7c91535b0e158e22b	1
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
10	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	1
11	0x891fe19ce9154565a8eb2169ab6f691043aaa553	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1