0x212b1a9cd18e9ab80b5d71d444b49c9a7078665d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53c835c1672550b3089f60b44c120a182ac18439	17
2	0x967ebb4343c442d19a47b9196d121bd600600911	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
5	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
6	0x128dd66e4c9f1477ba29523b379aec6ace76d584	2
7	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
8	0x62a3bcf9e0163b34ffe925c0a20515a558e35db5	2
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
11	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
12	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x3fe476aaa285c3a24fe20fb296a3a5d5189a9eb8 Staking Delete label?	2
15	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
16	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
17	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	2
18	0x30efb10082622869a3233a65db5cbefc0ad351eb	1
19	0x2d7c16db781f0646c4cf7eea759fed651aa40de4	1
20	0x4788e70cd0d3758b520364bc8ec8b1d3dcdea717	1
21	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
25	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x465cc7d5e149095479a71c1a01dbfa9e769f8213	13
2	0x478707bd7f5cd78a72c2b7d0a6def148977ea717	9
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x57b00dfc5285124adda43270a2f8cd8534450e06	4
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	3
8	0x128dd66e4c9f1477ba29523b379aec6ace76d584	2
9	0x4786ec480b7c313e7b5cdfbeaec8030123dea717	2
10	0xc3a4f5d0d3dff054deb9845fe05449d418421d03	2
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0xf4a6dea8b6dad2e1d825dc26162769b44716d260	2
14	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
15	0x6e542bf8d2334fc72acc9f8f9c11c4e88fa77e43	2
16	0x21b14441c489f9720d9cac4cde30db423885d144	2
17	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
18	0x88c202ce66ac70cd732a04b492279e1fbcd86a51	2
19	0xf821262bca672509cf8bfb2027dbd791903eca31	2
20	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
21	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
22	0x2aa297c3208bd98a9a477514d3c80ace570a6dee	1
23	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	1
24	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
25	0x46c1bfae04c19aa6b114a0fc3ef78d19c9256763	1