0x1336a200ab4d9d41849c583a987f4bc7fed63179

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	8
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	0x6661a2b4008b70f22ff84c2134ac6f51534e162d EVK Vault eshMON-1 Delete label?	4
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
5	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	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	0x28bd4f19c812cbf9e33a206f87125f14e65dc8aa	2
9	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	2
10	0xa9b686ee77efc18e7a08c48fa823caa0cfdd754e	2
11	0xf36c045158130b308de678f990431bb6f228e11b	1
12	0x21adbb60a5fb909e7f1fb48aacc4569615cd97b5 Curvance USDC Delete label?	1
13	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
14	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	1
15	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
16	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	1
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d42b0d57e88771b365e30c0a589fcdbeca8828c	11
2	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	9
3	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	7
4	0x6661a2b4008b70f22ff84c2134ac6f51534e162d EVK Vault eshMON-1 Delete label?	4
5	0x28bd4f19c812cbf9e33a206f87125f14e65dc8aa	3
6	0xa981f053c118fe4db0e1aeba192aad20ec7f7801	3
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
8	0x21adbb60a5fb909e7f1fb48aacc4569615cd97b5 Curvance USDC Delete label?	2
9	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
10	0x7c9d4f1695c6282da5e5509aa51fc9fb417c6f1d Curvance USDC Delete label?	1
11	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
12	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
13	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1