0x01c952174c24e1210d26961d456a77a39e1f0bb0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
3	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	19
2	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	8
3	0x714f52197247af7865b3c2ebfd70847c4e1d53d3 "MidHuan" on OpenSea Delete label?	7
4	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	6
5	0x63fccf95ea351c1c7dadb6434c1dafd2f0d12662	5
6	0xffdc5e58be3cb4b6b74c76a05a73e117e00912da	5
7	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	5
8	0x8899b0fddb51161aaedfdf235c0864504881b2ca	4
9	0x80c9ede56cf9a79cf28879e9cac1471249b9eacf	4
10	0x6cfa281f6a5b488a89d0caedad0956d9dfa95039	4
11	0x62fc798d7a1924532c72511d132aeabd02f4fa30	4
12	0x7c764b26be1bfedc1729ab12fd86815b8093ef69 "jchiavas" on OpenSea Delete label? @jchiavas Delete label?	4
13	0x023b368296f1a9cdc5f9a502ed85720e2e468784 0x0pepe.eth Delete label?	3
14	0x0222beb26f80f07a34113919c2d8ff4f6e194b25	3
15	0x16e837fd22ae79c8e548f6f52237294d702c664d	3
16	0x0a8b1a9672070194decb0f66e047f988948a2f58	3
17	0x0a3e0dc12c82179cd0c55ab3b3f5e4d5f76fec20 linea77.eth Delete label?	3
18	0x0a57476eef15ece6243109a8c9eee90bf550fc81 waritsara.eth Delete label?	3
19	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	3
20	0x04ba6ca1bb8e6fe45936b34fa6bca3529842dd12	3
21	0x019ed608dd806b80193942f2a960e7ac8abb2ee3 @webvr_eth Delete label? webvr.eth Delete label?	3
22	0x04ca76cd80705829ac6d21d5af780b6fed6ab2d2 farinazz.eth Delete label?	3
23	0x041fc0ba13e01925df08966996d4faad03a6a8f5 manu1.eth Delete label?	3
24	0x0a4c5bfa5a13b42cc1033032c62ee5f2cc724542	3
25	0x01b23f8cc7fbf107b0f39aa0ba7c17ebafb5d618 @winckleboy Delete label? fenerbahcespor.eth Delete label?	3