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0x2ee0fb91c19d60b37aab487aa97b629a3a64efe0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x769bef1459ffc8ccc50b3e014d1ffbaf4c50cb39	27
2	0x93ec8134e03032b51e4a673b6e1c2287ce2504a5	10
3	0x89755a35bdd1f7771d43e816c008e970a0a0e224	7
4	0x65b097bfec5cee00bc04eef63f9f3dcfdedb27a5	4
5	0xf4bff99de99198101a870710cf494d26b223a53d	4
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
12	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
14	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
15	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x93ec8134e03032b51e4a673b6e1c2287ce2504a5	5
2	0x89755a35bdd1f7771d43e816c008e970a0a0e224	3
3	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	2
4	0x8292a2032e9b683e5b972f644557ca3e6214aece	1
5	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1