0x372d0469f9b97daea291571ae93638070633283c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
2	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	4
2	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	2
3	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	2
4	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	2
5	0x15533b77981cda0f85c4f9a485237df4285d6844 Arbitrum Delete label? Arbitrum Foundation Vesting Wallet Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	1
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
8	0x25431341a5800759268a6ac1d3cd91c029d7d9ca	1
9	0x140e4d8d4229d5437efd6fc1beeb86cb2bcf9d98 Arbitrum Delete label? Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
10	0x2a006a43e550b10d69b7a54454cd7a05255af6d4	1
11	0x341a38b69a6b8f00fad4eed3a2b8528e3fed07ff Deployer Delete label? RhinoFi Delete label?	1
12	0x361ad597f6a0cf86f8ab14234ca17a5739a67458 Bithumb Delete label? Hot Wallet Delete label?	1
13	0x3727cfcbd85390bb11b3ff421878123adb866be8 Bitbank Delete label? Hot Wallet Delete label?	1
14	0x3b561c321c872e167236bf4c42e819033dd5af74	1
15	0x55d398326f99059ff775485246999027b3197955 Binance Delete label? Binance-Peg BSC-USD (BSC-USD) Delete label?	1
16	0x21c00b6f2075d34d842de93bb9aab2431f08ceae	1
17	0x43684d03d81d3a4c70da68febdd61029d426f042 Binance Delete label? Cold Wallet Delete label?	1
18	0x3fb9781946583f4ba1cd7fa3cd2c67ab5b40fd22	1
19	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
20	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
21	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	1
22	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
23	0x741a02fc364fd8b32f496e51f0b80a384573f07d	1
24	0x76ec5a0d3632b2133d9f1980903305b62678fbd3 BtcTurk Delete label? Cold Wallet Delete label?	1
25	0x1a9c8182c09f50c8318d769245bea52c32be35bc UNI Timelock Delete label? Uniswap Delete label?	1