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0x02b13fd8e0557ca41834df8fc2922eeadf4af6a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	10
2	0xb9688d524327b20676f76c5551dcb16f8e1730b3	6
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
4	0xa305700d4af97128e6c8bf702a320815efbf7b91	2
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
13	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x85b931a32a0725be14285b66f1a22178c672d69b	1
19	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
2	0x0152997d9dd95535a693b3f4ac7bc02e57c0139f	7
3	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	4
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0xb9688d524327b20676f76c5551dcb16f8e1730b3	3
6	0xf430fb7d537b20afee49db8f9e8e39e53d4c5e86	2
7	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	1
10	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
13	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x6762fc134444bb61dd90361f8488ac740cd48880	1
15	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1