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0x0bbd52c7f92d321717db0c6d07d34c674114e64c

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?	6
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?	4
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
4	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	3
5	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x6e8556e584e57ecf19fa5ff9fd53c86d3e4b68e8	2
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
10	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
13	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	1
14	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
2	0x0762071f696f177ae950957d9f40e704c65b0542	4
3	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
6	0x3bb08da20774b493500b89a6e1f5d573d39e45ed	2
7	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
8	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
9	0x888a44b12eae8d9078789ee960f0ce404d3eba20	1
10	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
11	0xed5a8c1ee4f53c5b7c6a27c8a42fc6cf7446a6ee	1
12	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
13	0xd31b27dda1ea31b67ed67449cab07f89a50a1078	1
14	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1