0x23cf923e6587977ddaf1c9b61f032fb91b3c4262

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	28
2	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	11
3	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
5	0x95a437e4cf18cf243a3a46d3798904b635e25d81	10
6	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?	8
7	0x0c365789dbbb94a29f8720dc465554c587e897db	7
8	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	7
9	0x8fd832757f58f71bac53196270a4a55c8e1a29d9	6
10	0xc8bb1cd417d20116387a5e0603e195ca4f3cf59a	5
11	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	5
12	0xa29367a3f057f3191b62bd4055845a33411892b6	5
13	0x23696914ca9737466d8553a2d619948f548ee424	5
14	0x6b6a4eaba8ba12765df51a859c0fa75894817f5a	4
15	0x73a318912f50f225ad28cc345751638b7758e081	4
16	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	4
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	3
20	0x4b2d4882c92a5d9a8ebeb0895dd079e62bfadc44 "Paddington7" on OpenSea Delete label?	3
21	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
22	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
24	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
25	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	31
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	20
3	0x2a93167ed63a31f35ca4788e2eb9fbd9fa6089d0	11
4	0x606e8177ca32fe90b6524d7369c26c16874a14ed	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
6	0x23696914ca9737466d8553a2d619948f548ee424	6
7	0x6893c184667a1a8044d580fe3223cc88447724c6	5
8	0xb9e0ca978d4baf42cb367a233773ac62e79d68d8	5
9	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	5
10	0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17	4
11	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
12	0xa29367a3f057f3191b62bd4055845a33411892b6	3
13	0xa87e2c5d5964955242989b954474ff2eb08dd2f5 UniswapV2Pair Delete label?	3
14	0x95a437e4cf18cf243a3a46d3798904b635e25d81	3
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
16	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
17	0xc24423bf960ca90e279104ca6af2f23bc252760c	3
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
19	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
20	0xdc4cdd5db9ee777efd891690dc283638cb3a5f94	3
21	0xa1e72267084192db7387c8cc1328fade470e4149	2
22	0x9d301379dd588fa893d376004bcf2300708ff998	2
23	0x2ccf230467fe7387674baa657747f0b5485c7fec CCTPv2WithExecutor Delete label?	2
24	0x11456b3750e991383bb8943118ed79c1afdee192 UniswapV3Pool Delete label?	2
25	0x6b4c803a24551670ac6218eb269114a0d53bf2bd	2