0x23685d3aa2bf45eb179ebb0f29e987c450844c22

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	424
2	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	127
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	86
4	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	83
5	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	77
6	0x0efea698136d636e2babad10821e9064fe08f418	75
7	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	55
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	52
9	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?	51
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	50
11	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	33
12	0x5d0cdb2dae4c13c569578e85d81fd2f41d82cd9f	31
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	24
14	0xfca090c1868004bec9c91f53db013288dc21c55b	22
15	0xb2f8b3bad4325c3c62f294da45fc144b1b180cc2	22
16	0x66ae32178640813f3c32a9929520bfe4fef5d167	20
17	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	20
18	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	17
19	0x28120d9d49dbaeb5e34d6b809b842684c482ef27	14
20	0xcdb0bacd8dc32c45dce0f97536646cd40835fd93	14
21	0xe2585f27bf5aab7756f626d6444ed5fc9154e606	14
22	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	13
23	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	11
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
25	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	614
2	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	241
3	0xf501bdb789bb4703f5a2251a7d6e1a27d254b953	174
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	171
5	0xc4d9102e36c5063b98010a03c1f7c8bd44c32a00	57
6	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	54
7	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	35
8	0x0efea698136d636e2babad10821e9064fe08f418	33
9	0xbcc5f0f1abd69452cb9aa5c2a00ff23478e30501	25
10	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	25
11	0xfca090c1868004bec9c91f53db013288dc21c55b	20
12	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	14
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
14	0xc83ce8612164ef7a13d17ddea4271dd8e8eebe5d	11
15	0x66ae32178640813f3c32a9929520bfe4fef5d167	11
16	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	9
17	0xd658a338613198204dca1143ac3f01a722b5d94a	8
18	0x8fa17aed1c0d0ad54aa4893b91092532e42457aa	6
19	0xf169cea51eb51774cf107c88309717dda20be167 CREAM Delete label? SushiSwap Delete label?	6
20	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
21	0x5cbe98480a790554403694b98bff71a525907f5d	5
22	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	4
23	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	4
24	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	4
25	0x8f55d7c21bdff1a51afaa60f3de7590222a3181e	3