0x28ac5fe7f2cec0c6d3fb6c9085703f0071377201

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd9fa2f14249f2fa88a3bcba118f48a51ca554ed	12
2	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	7
3	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	4
4	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	1
8	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0af8ed1c931321825ba7cd602afadbb7b6853ea	65
2	0xd0ec8cc7414f27ce85f8dece6b4a58225f273311 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	21
3	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	14
4	0xbd9fa2f14249f2fa88a3bcba118f48a51ca554ed	11
5	0x3a64070e5e81073396bcc9084a0c946b228e3516	9
6	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	7
7	0xb937bf362cd897e05eb3d351575598c4f9b55839 Copper Delete label? Hot Wallet Delete label?	6
8	0x7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb Copper Delete label? Hot Wallet Delete label?	6
9	0xf61ccb7e1a1901428d0ec5dbdfa63b991b9c4b15 Copper Delete label? Hot Wallet Delete label?	6
10	0x9999f5fa7c56eabf937c06cd8f6c0c9d526cf934	6
11	0x5774931069218c8e8ce9efce865a4371bd1a9ffd Copper Delete label? Hot Wallet Delete label?	5
12	0x45060f77491a404a261c37f77d2fdbc9633c8bd9	5
13	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	5
14	0x1591e7e6dba8ee35aed9bdfa90522fc7fe563795 Binance Deposit Delete label?	4
15	0xe287aa11128c7db934722963325146f3efa217b5	4
16	0x410e226dfbf394b24a1ff599606c8894eb5d4596	4
17	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	4
18	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	3
19	0x9bc81baef5743eb49ef9ff2d19562080cb519d09	3
20	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	3
21	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	2
22	0xfa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f Copper Delete label? Hot Wallet Delete label?	2
23	0x9e7174cad1a3c8cc479f44c397438e7d53a2d874	2
24	0x1a34f1b1860885f6b0946847894719711e43ca2c Copper Delete label? Hot Wallet Delete label?	2
25	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1