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0x2704ba2d5d3544e6292d9aca536b6bbbfebd80e9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	29
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	27
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
4	0x268b32d31de59b1a4439475b2dcd11da61eabfa0	3
5	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	2
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
7	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
10	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
11	0xa137cbc33c0329099fbead1a91974061825a14a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb4930c448534370508452d0b6d7b1ab99c9282d	28
2	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	8
3	0x568dd6cb1cf52415c9a82901e8fde72d24a3ef8c	3
4	0xb15fa33580f23b565278c3f216c16c29ac391c68	1
5	0xbbfd2aec0e7459ba92847facaaad193bbaf7aefd	1
6	0xff84e246288046e8e2ea75c643c7b081853df784 Transak Deposit Delete label?	1