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0x2085e2838de7f47128a94ac9d938ed4c5a28016b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	34
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	6
3	0xffd1f7a0e01c947ba1006f162ac9c16b1745115a	2
4	0x4df83971f6f1bfd8d33a2e79584bdfde75f4df60 salmanneedsajob.eth Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xf80cd14ec747b2adf7b1a9911b38c65a885daeea Gnosis Safe Proxy Delete label? mainnet.banklessacademy.eth Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
13	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
14	0x2cde9919e81b20b4b33dd562a48a84b54c48f00c Hedgey Finance Delete label? TokenVestingPlans Delete label? TokenVestingPlans (TVP) Delete label?	1
15	0x41bc6b41fb617220263871b9f7c4ba35f9a45417 Airdrop Delete label?	1
16	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	22
2	0x95bd75d85c9e9f205d3d6edf3496f8b6864090ab @TheFutureisDAO1 Delete label? perchy.eth Delete label?	3
3	0x4df83971f6f1bfd8d33a2e79584bdfde75f4df60 salmanneedsajob.eth Delete label?	2
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
7	0xffd1f7a0e01c947ba1006f162ac9c16b1745115a	1