0x252df9b02b114e9bc68972e2686d63b0c1281924

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc29b52b6a8c77944d8ba3923a021ed6e40b7eee5	3
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
4	0x339913476b99fad1d7d901a9cf4bc4ae3aa8052d	1
5	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
7	0x52945e762a7fdc152ba25b54c293cd2537742bcc	1
8	0x52d3f8e030461f5149ae3aa54eebbab4fe4b8ca8	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
11	0x827962404d7104202c5aaa6b929115c8211d9596 Kroma Network Delete label? L1StandardBridge (Proxy) Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x98c47253d7fb752de21a35db5f1ba81975aa275a Binance Delete label? Binance Dep Delete label? Binance Deposit Delete label?	3
2	0x109142d44b9d909f3c6cf5859cb679e41eaf9bf8 OKX Deposit Delete label?	3
3	0x1093be43ddaa24b3e372e162c15703b0bc179bf8	2
4	0x745cbc4f239fd655bbfc79ab0bb10ecfa27dc9d9	2
5	0x04bd05ca25d6d092f71f4cc65890e2f9eee9133c Upbit Deposit Delete label?	2
6	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
7	0x52945e762a7fdc152ba25b54c293cd2537742bcc	1
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
10	0x827962404d7104202c5aaa6b929115c8211d9596 Kroma Network Delete label? L1StandardBridge (Proxy) Delete label?	1
11	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
12	0xa397a8c2086c554b531c02e29f3291c9704b00c7 Bulker Delete label? Compound Delete label?	1
13	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
15	0x0000c5d73291e9ae226e7fe59ea1e6b68be30000	1
16	0xee9762352f63f4387af40d58291612067727457d	1
17	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
18	0x1093271354e74d03c6f335637650bdaca7ff9bf8	1
19	0x16f2c5f68812087f26cf24660af06830c57910e4	1
20	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1