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0x068326df0763c4591d0ff0d4ce6a321340e99b89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
2	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?	9
3	0xc041869e0b434f8f77a9bd9fdd0cd6275ac875e5	6
4	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	5
5	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xc041b4c0a0d01c200b64766afb512714afa875e5	3
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
10	0x09aa63b7a22eefc372196aacd5b53441ed390bfb ENS-USDT Delete label? Uniswap Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0xc041815287372cb58c9a10b5616e75b2e32275e5	1
13	0xc041890a7ee3efc3181fe0734ec4757233a875e5	1
14	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0417f0c63ba6c7c97cca7ce7b16602084c875e5	18
2	0xc041b4c0a0d01c200b64766afb512714afa875e5	7
3	0xc041815287372cb58c9a10b5616e75b2e32275e5	3
4	0xc041a30de0d461465fe869bf22d3355ac2ae75e5	3
5	0xc04d9ec9eabeffbe3f0715c8d7cbf643cbae75e5	3
6	0xf9c5c272ed704b7e1c2dccfd253effa834c875e5	2
7	0x09aa63b7a22eefc372196aacd5b53441ed390bfb ENS-USDT Delete label? Uniswap Delete label?	2
8	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	2
9	0xc041a90fee0daf0350e7c2d634501325099a75e5	2
10	0xc047dd769c7c3f62deb6d1cb44754725f5c875e5	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
13	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xc0416f3911334ed9eac41d4b3032a9ba9f7175e5	1