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0x1663f17e935c5fa405f3752d4b5f8531de1f3029

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e2b809a3c46b20bab4177b8d1068ff29f926adb MagaSale (Proxy) Delete label?	27
2	0xf14c336a5769479b2dafc0cb0c2379821ee04439	16
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
5	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	5
6	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x73f7d02d546025843f952a22abd92050650cc3d4	1
11	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
12	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
13	0xc8d61603ac024b4511939a28956ae5fc1b99c506	1
14	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
15	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?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf14c336a5769479b2dafc0cb0c2379821ee04439	36
2	0xd6b21a1ba94920409b6f82e34b632cd0701216a7	25
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	13
4	0x527976578d406afb0d608af757fdc6a61032c934	4
5	0x5279dfbf5d41bde614e10e2ffce4f4730b1ac934	3
6	0xd6b39c668cac06465da89870dfd74ac8c81216a7	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x527943cf9d75332aa2586db1d159c5f61032c934	1
9	0xd76560fe0a3d267cb2889b9316e12bc85db6e3b3	1
10	0xd76597b455d445e832bb5da8ee4ab9cfd2c0e3b3	1