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0x04137913e5a9a4e18a5d40576018fb197ba15b3c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc5c873bc0e20c22ad4a3c2eeefbd87b49425bc5	5
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
3	0xbc5c33940771b30f28bb8929d6b737887cb64bc5	4
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
5	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?	2
6	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	2
7	0xa0804346780b4c2e3be118ac957d1db82f9d7484 Morpho Delete label? Smokehouse USDT (BBQUSDT) Delete label?	2
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
9	0x28d24d4380b26a1ef305ad8d8db258159e472f33	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbc5348cd075b68adee30f33d2ae77cecaad25bc5	4
2	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	4
3	0xbc5c0812fb1ceefbdce47b3b60734021cad25bc5	3
4	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
5	0xbc5c33940771b30f28bb8929d6b737887cb64bc5	2
6	0x63b94a68f73b689a0f9783e3200f6e0e63da500d	2
7	0x6642ad6ca6f33714586e7a94d2bba3bce28ceb58	1
8	0xbc5c873bc0e20c22ad4a3c2eeefbd87b49425bc5	1
9	0xbc5cbd9e7417d584896fc5a1f72dfd2391a45bc5	1
10	0x63bfb9542b3d7139cc87ac81ca0bf46c17da500d	1
11	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	1
12	0x63b902655309a507dc6b8f3a824449a51801500d	1
13	0x63b9a339728b07e730e26f162d67309af9f0500d	1
14	0x63b9c3404b45910d6cfd604f02d56c4a1c16500d	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1