0x1c302e07cc804ef301e3b3f5336e77cab1997372

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	27
2	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
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x595ab939630b1f021e4c2499ea93f7115c9458e7	4
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
7	0x595a887b1fb4c9588ed6dbfbad2b4d49af9458e7	1
8	0x596415276b7c5eaf3bf9eb85f9480c1bc79458e7	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xa54945ec98a0235239d311686d19920449b952ab	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x3009adf8a0862f97096bab80c1d90ff9216bdc30	1
14	0x3479ceb4b1fcadc586d4c5f1c16b4d8c0d70bc71	1
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
16	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x595ab67be0ddcc44c90709841b8353850a5a58e7	29
2	0x595a66f2ca30c5227725c9c60e70a341899458e7	29
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	23
4	0x595a64fdc25cf799fa89ea76f14ff6c8fe4158e7	22
5	0x5953f10f045f1724a858e407c023e7c3279458e7	10
6	0xd2cf21c83a60b1d7d1d2b3211744ff375fb952ab	10
7	0xa549dea7f2c5558379afdd19e72d49988bb352ab	5
8	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
9	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	4
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
12	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
13	0xa5497c6dc6cee5be766f82b6a5aa1009cfb952ab	1
14	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
15	0x386bb533269fea4b24bc7b5e2432fafef1779a9b	1
16	0x595a6971a78bb9f1938ba77f642e42b1845c58e7	1
17	0x764737fb03f2443798eb317677d253ff226b97a9 MrpcDeposit (Proxy) Delete label?	1
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
19	0xa54cde1b57e8956c6011819f9cdf6718ffb952ab	1
20	0xc21e4ebd1d92036cb467b53fe3258f219d909eb9 GatewayUpgradeable Delete label? Router Protocol Delete label?	1