0x30f15de9dfa8acc9971d433aa3844d6e5daf0540

View on DeBank View on Arkhm Copy address

cypherpunk2.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	19
2	0x6f9e6344aff72e94cbfe9571f4ae34c4bbec2300	19
3	0x11c67babd40cd22786337fedf460c03817c46fc3	14
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
5	0xebad9a73d95464fd652dcbc9566fb32b57e05aa2	7
6	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	6
7	0xebad634232df3909bfc6ef86e24b8958c2af5aa2	6
8	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	5
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
14	0xc31fb6c8073d6cdf4eec7987aca680ee87be613a	2
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
17	0xca53e0f56f10d838579460606b9e4315d23eaaa0	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe2900568dcc4351e2b0d85a22271a530f76e7e6b	1
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
21	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
22	0x04ece2a2c3ea68356274f37c096258c7a9e72fa1	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
24	0x11c62971f277c980f228183a3fd0dcde06086fc3	1
25	0x11c66d9f3bd05fcb957107dc18617eae359a6fc3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f9ec1bb81e22acb66e8117370208f92ed672300	63
2	0x6f99fcd2a8fddcbb6c43532dbb38dcd852ec2300	60
3	0x6f9ee09431b80ea9f2aa5b9efb3818d1ad322300	35
4	0xa2c196c8dc39d227181911d009c27f124d63d4d9	21
5	0xa2c03d5d664e7ff7245581a9dea09f384db7d4d9	16
6	0x11c67babd40cd22786337fedf460c03817c46fc3	16
7	0x8e0c71e440052b22f7ab604b60eb2dca891d289f	14
8	0x1f51ad70652e3dc5c1152e6e9fe4bc82e031289f	12
9	0x11c66d9f3bd05fcb957107dc18617eae359a6fc3	11
10	0x6f9e82bedb4a7ba3c9cfef54800ac2bec3732300	10
11	0xa2c1816f349916ee2e9194d3658ab6c5d693d4d9	10
12	0x6f9e6344aff72e94cbfe9571f4ae34c4bbec2300	9
13	0x11c62971f277c980f228183a3fd0dcde06086fc3	8
14	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	8
15	0xa2c13d1d04737ba747785c99ded7636ce9b7d4d9	8
16	0xa2cdf36ae844729ba563010229091e1cd8b7d4d9	8
17	0x11ca2809539889d00f0b5060da2acd371cc46fc3	7
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
19	0xebad9a73d95464fd652dcbc9566fb32b57e05aa2	7
20	0xa2c104120969b157929b94ed75237d6ce508d4d9	6
21	0xa2c13d992ac14f835cd076744ba5a7ea7b79d4d9	6
22	0x39ef5b86b6b85aeb78ef518c42f80023da9bf260	6
23	0x6895fdad319e7739544ab1bc0e0d3adf1be8e837	5
24	0x689f1cf70f6a3de2d1c17dbfe9315e8515e8e837	5
25	0xc47905d46464362548f36a4154cce491e9b7d4d9	5