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0x04169415a9d6e5e1090ca5abdd1b0ee37707cc5c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
3	0xf489d302b2e8887f50dfa1ac65af6df258177f4d	5
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	5
5	0xd50d6eed19d5c7c3505cc0d6409659bb8906184a	5
6	0xbcca174d0d3238b02103fbbfaaaa92d1355f500d	4
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
8	0x8db9288d69fa1a3c45bdad7a903e6c857d456d45	2
9	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	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?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
17	0xd75aae19ba0619515d65a157b75baedec8747ac6 WalletSimple (BitGo) Delete label?	1
18	0xf7c7cf10295c19e45aa6398d2f7989c6ec5879d9 AethirSeason2Claims Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbce9ebfe4220130ae27ec7b0a8651b0dad4b2f9a	4
2	0xf02c727086e691745b5eb9a6180302487513c0c0	2
3	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
7	0xcfb26df385d790aa7e417394ec1196a3bd56aa8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	1
9	0x98dd971cd6b88bbb31728bfd8e4fcea9993fc48e	1
10	0x0001d7c7e0f297a812133dd5e87906ba1a355e24	1