0x13a9bcf887142f70c53f52df7ccd9a832a72a775

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	36
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	21
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?	11
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
8	0x708396f17127c42383e3b9014072679b2f60b82f	3
9	0x85b931a32a0725be14285b66f1a22178c672d69b	3
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
12	0xec30d02f10353f8efc9601371f56e808751f396f	2
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
14	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
15	0x341d1f326d9d2a1b4cb96226447e92fa13bd23a4	1
16	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
17	0x3cd751e6b0078be393132286c442345e5dc49699	1
18	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
22	0xac86855865cbf31c8f9fbb68c749ad5bd72802e3	1
23	0xb3c9669a5706477a2b237d98edb9b57678926f04	1
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62c4289f6e1b8c51c3434191674a7c7f598b89ee	39
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	32
3	0x16ddb7ab3d84c7b066e879cb826f4e35871cf7bf	23
4	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	3
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
6	0x045e507925d2e05d114534d0810a1abd94aca8d6	1
7	0xf79603a71144e415730c1a6f57f366e4ea962c00	1
8	0x38702564f20ed80b6428c7e5795e08e6ae0a44b8	1
9	0x458ae80894a0924ac763c034977e330c565f1687	1
10	0xb4c4fbc0c5213c72b5aba13cabc76aafbd2a26f2	1
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1