0x0c0bc50b173c5d1dfad2fbf1ccbb920ddc593a1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
3	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
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xf4cdd2704dc32c1305f15718f32393bdf1da8e61	5
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
8	0x5ff998c628d600c319c1334b9e05c5129dad1a34	4
9	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
11	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	3
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
13	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x0ccb6e125ad32fe90b8bd9a12974980df808fe1a	2
19	0xddb3aedd77b86d06e3c68165a97e81e40aea6534	2
20	0xd8f8a53945bcfbbc19da162aa405e662ef71c40d	2
21	0xf13da118551a3d038e3863b8fd76424335ab3e34 ourtrove.eth Delete label?	2
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
24	0x2dd31cc03ed996a99fbfdffa07f8f4604b1a2ec1 GEL 2 Delete label? Uniswap Delete label?	2
25	0x3083f888a3b9fd334dbe230c9aee5555da754f04	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58cf205c7e0f2cd7dc88f0a6e9ed265c87396734	25
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	9
3	0x5ce0811ac8d9404d3e62f1f394e6ef7fc369b7dd	7
4	0x5ce078c95ce60f85eede510f0256cb56a05bb7dd	7
5	0x90b350b3563372c7742348115f7f3df097396734	5
6	0x90b3e5e92e0962dc193cb85eaef6b8d190be6734	5
7	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
8	0xf4cdd2704dc32c1305f15718f32393bdf1da8e61	4
9	0x0afa982438e51c2429205d638a41aac39d075600	4
10	0x90b3edd75e3b5a9002f07460cce78f47ebfb6734	4
11	0xf87acb9a0b3d2250db9c0ec828e88b2e7dbe0440	4
12	0x0af424692192fb977110c0ad6042fd57da075600	4
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x219dcdf49382beaa51b7351073e78fae292047b2	3
15	0x3083f888a3b9fd334dbe230c9aee5555da754f04	3
16	0xf87144e3e2ccc042d2614dec190a35e8c581f440	3
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
18	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
21	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
23	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
24	0x319689221bcc517311bdcc3d2afe6ac2ae20a9ba	2
25	0x0afa687cf28f9d5158f2aa68df9f60c9e4e05600	2