0x349df0e0e1521283b8cc4df34bb8abc3b3026e7b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc64bcec85e6216bb3cdaf99a50e43794636e455	8
2	0xcc64cf25c76fe84a353c2dba8541b02dbf2ce455	7
3	0x9f452b7cc24e6e6fa690fe77cf5dd2ba3dbf1ed9 Bridge (Proxy) Delete label? Gala Games Delete label?	5
4	0x1c2ad915cd67284cdbc04507b11980797cf51b22	5
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
6	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	4
7	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?	3
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
9	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x58792e9279cc6a178be5e367a145b75a36f74d90	2
13	0xe3455f9c06dfe7fb721219aa5ec7770c3f88cdd8	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
15	0x1c3115b49a7e792c3e20eacca482339cdac12d05 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	2
17	0xb154d2880341ba185ec5fa82c7b0b68a5021fd16	2
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
19	0x2a7eabe090e95b93394e9ab215ccf7c105a8da2f	2
20	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
21	0x79365ccf8f64c8d1a1806714e6927bbeb3e5cc6b	2
22	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
23	0x34be7981cbfdbc22cb94afaa20216bd073a199ba	1
24	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
25	0x306ec09d53f4e9d86f53f6ed412447b13cc8bb83	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcc64cf25c76fe84a353c2dba8541b02dbf2ce455	9
2	0x7e2f0b4fa01d47c13d878bdec58b589db3439522	9
3	0x8887c68b94d411e396c2537c3f9f05a3febe973a	7
4	0xe3455f9c06dfe7fb721219aa5ec7770c3f88cdd8	6
5	0x1c2ad915cd67284cdbc04507b11980797cf51b22	6
6	0xcc64bcec85e6216bb3cdaf99a50e43794636e455	4
7	0xa9ad6a54459635a62e883dc99861c1a69cf2c5b3	4
8	0x79365ccf8f64c8d1a1806714e6927bbeb3e5cc6b	3
9	0xcc635b8d07499fc92ff82842b1edcb81362ce455	3
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
11	0xcc641280d7368f0bbcaa9a4e290e4f480633e455	3
12	0xcc6538aad46ef1cfe2d96769016a5d463454e455	2
13	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
14	0x798f94cd532682549597f100eedd10708adac445	2
15	0x1c3115b49a7e792c3e20eacca482339cdac12d05 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xcc64a83ba5300352d72674d65b39690641c9e455 Coinbase Deposit Delete label?	2
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
19	0x58792e9279cc6a178be5e367a145b75a36f74d90	2
20	0x5533e41b3d71823ee5bcfc22a472e83fcaaa5378	1
21	0x5221aafc7f7e0ff5a7aeaa8555681c9f7f42a014	1
22	0x2a7eabe090e95b93394e9ab215ccf7c105a8da2f	1
23	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
24	0x7e1bdb9ee75b6ef1bcaae3b1de1c616c7b11ef6e	1
25	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1