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0x2f988a4f26280a108a5761a889e63bd7f91d517e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4728a575e346a7d63872b109292506f43b21f46d	13
2	0xe9da6dbdb7441e360d441c331851ef1de35ed195 kaosoi.eth Delete label?	4
3	0x1977fd50e03e1da575ef42b956ff20c01035d22a	4
4	0x6f0c727e0afc461263d1e21b4c0ffc198496c077	3
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x1f5d6654de27b8e0e558de0a31fd3b8c1a6c26c5	2
8	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
9	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
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x755a513d6adad8486c44e126abc3a739251b0aa6 pendie.eth Delete label?	1
13	0x82b3e30d22ac5a9002e9f30f15429e9617f06ee6 High Transacting Delete label?	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4488ab0dd96dcec80aec2eb4db81f320cccfe94	6
2	0xaf3a5104822669dc1ba91cadf71b138335d36060 yannisburkhalter.eth Delete label?	2
3	0xc8f7030a4e25585624e2fc792255a547255cd77c	2
4	0xe3d5eebc7b5104fa99ea609b8ecad2cb09543344	2
5	0x432316be1d449aa093f2f4921b7e5451062ae164	1
6	0xe9da6dbdb7441e360d441c331851ef1de35ed195 kaosoi.eth Delete label?	1
7	0x4728a575e346a7d63872b109292506f43b21f46d	1
8	0x700c2228557958122657cef45fe5d260445cff2a	1
9	0xa01d412235bf6ac21d45782f4abcc173dd17a966	1