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0x2ef998fccdf8b599d48065b76878ef904bdcaa99

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	70
2	0x41fc802e01bcf85d91e5708b42d41c2eaf01f375 BC.game Delete label? Hot Wallet Delete label?	34
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	27
4	0x68416debc20d13e5ef694cdcac9506f4c1a20184	19
5	0x3ce303fc9ab1143fbd3073f5e0c812c5516fdf9b	18
6	0x3a3035a3a16e8ab3fbfc0ec05fa01786fcdbec80	6
7	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	4
8	0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7	3
9	0xeb2cda896f2ac5ba4ace9e936cd740b363395b9a	3
10	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
11	0xfb5bd30676c6c3b30e15c9b8a13f66ddf7902127	2
12	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x155f16487000c813e72c90a3b62c0dc418106570 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	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
17	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x480a825bed6cdba9da81cc01faacd12166761dec PaymasterBuffer Delete label?	113
2	0x5bc06e4222fd6a3fcf1d292d62e0ecce1bb8f54c	11
3	0x6dd9ecfb931e3a4a05503f178a16570976695de0 Binance Deposit Delete label?	2
4	0x95d4ee61c8a6258081294a909332941aca11ea9e	2
5	0x6dd633443ec005e38b8c9fb66c736d8c31695de0	1