0x02f23534f9da649adc356fb18f63893fac544158

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	12
2	0x65e8a77e9e713e9be8f938626d78ae308e7b4eda	8
3	0xd30b438df65f4f788563b2b3611bd6059bff4ad9	7
4	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
5	0x9e6b95b3d871710ae38bd479f76491ee2ed6a004	5
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x352a85f3fc82ecac57f5e34e79d17939ad4fe37e	5
8	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
9	0x2dd4f799302e99a71039ea8461915693d2f0c695	4
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
12	0x171210ee85496c26767ed4ea6011acd9ec36309b	4
13	0xe42d2eab6f780629cd16d71eaee2ff1252de99d5	4
14	0xd4eb87db4cc6ac956c6775ce16861b628ef27f07	4
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
16	0xd5d964de86951afac7ee5f0e9d8bc44de816085f	4
17	0x31fbaadbb85c6a52d7031d271f713dec6ba6250e	3
18	0x896976a6cc5a52b5305c5e16692b74f85af94e87 Pine Protocol Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
20	0xa63e8dda009e9079124c1e3678f4932bb8061f4d WalletSimple (BitGo) Delete label?	3
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
22	0x7582d0b7a150f6227b447a0f282bff612f0f4b3e	3
23	0x480e1fdd7a55eaae1a80897b09a2e6051ad303b8	2
24	0x4450db1f6ceb714d4668b39d80537111676d0f32	2
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1d8f1c5cf851eca401da49ded04806ec8d6458 Forwarder Delete label?	13
2	0xbd9fba509ed810be708a0d169b7727702ee974a6	10
3	0xbd9b48758142359e20827c57daf37bddb77974a6	8
4	0xbf18bbb3a3efba0c411a1d38fac0e47ee59a6458	6
5	0x27b65bfcd3fd1672e04819c0641b2ff1c19976af	5
6	0x0d4d953989eb5a9a52941039d7a2503ef4fdc5ff	4
7	0x798fcfc792e7aa09c0e08f3395bda5a75c3295f7	4
8	0xb73b0fc4c0cfc73cf6e034af6f6b42ebe6c8b49d GnosisSafeProxy Delete label? labs.taiko.eth Delete label?	4
9	0xb5359af00088ea870c856b666fd7e83921deffab	4
10	0x0d468becadeccf227a2c2325a2a6f72b55ddc5ff	3
11	0x13951bc1644b7d79dc88b92656533ca9e0043ec8	3
12	0xb535df1446fdfe989d797253221463d54d3affab	3
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x7121e8ddf854e024dc1c2c75bfdc64d1050196bb	2
15	0x6ff2f9b7da004cf6c0938f13d123331db3d2905a	2
16	0x75542808465f2dfabf147247d645bddcfe18c623	2
17	0x17816e9a858b161c3e37016d139cf618056cacd4	2
18	0x5a398c25723c6fd22820df3872ab8c05c681da16	2
19	0x63251a3d36be7ae427caebd393914fd1f32a69aa	2
20	0x7582d0b7a150f6227b447a0f282bff612f0f4b3e	2
21	0x27b6779e54fc0d470e7d3bff8875162ba9ad76af Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
22	0x27b677967a6a2fc8248073caa6f09063a9ad76af	2
23	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
24	0x2a3a33334505f86b358282ee401264d1cdcbaf3e	2
25	0x242ead9dceca495022be034424b9803d592f23ff	2