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0x0d213f7e1b6276c79b5aef093c4463d722516992

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
4	0xbbbae73a860e73bee763a40987066df6a9cc0d32	2
5	0xbbba69cf52d6d82430b6e16baf9a6a933a300d32	2
6	0xbbba108db858b20244714b4f109888e4ca840d32	2
7	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
8	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
9	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
10	0xbbb09805f0861daeff79f400c24a48726b261d32	1
11	0xbbb31e42557373dcc9685330a0788398c7930d32	1
12	0xbbbabc54945219338a4adbb80f6e6a51e4170d32	1
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0x142197e542380737024d122b291d17478d1f81d0	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x84267efbf99d85b4a9f6c76d8296867fec0d4888	1
19	0x897500dafed0b62c1f935a8388c7b2318bcc021d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbba9c30b7739979fcc47768f88a58d6473b0d32	40
2	0xbbbf7238b956d13863807817741edba84d000d32	27
3	0xbbbaaae2c0fdd3b5acd1d6fa1a5d1246eca60d32	26
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
5	0x8975b601affad332b1e51795a7816bbc1bd0021d	4
6	0x8977b6b5cee4a86a01e5b407589ed1c4c64a021d	4
7	0xbbba16d9af352154b6cd711c10fc936816000d32	4
8	0x897500dafed0b62c1f935a8388c7b2318bcc021d	3
9	0xbbba1e0df706160428724585840d4ed79d8a0d32	2
10	0x89750693128c6a5dab874ac9e796f646e49f021d	2
11	0x8975993573d42fa26949afb634462ef5634a021d	2
12	0x89758d362776c56198c2c837a8093cc32ebe021d	2
13	0xce57c3984a549f28b5173ebae96d3e662f3760a7	1
14	0x8970a51be433f4a3cfd3e808101baf328c9f021d	1
15	0xbbba108db858b20244714b4f109888e4ca840d32	1
16	0xbbbae4fcf8175607fcdfe727c58b0da9f2dc0d32	1
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1