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0x385566ae86df4ce8f87697917c2ba3412d3a816f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
2	0x2308b672ce1ecd4fcc5f5479a5dbe56a54db17dd UniswapV2Pair Delete label?	2
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
7	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
8	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1
9	0x06fa7e2c02033a6fbbcddb5498df465031b01f02	1
10	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	1
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
12	0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447	1
13	0xa89a1278ac85367f38bdf6746658ce2b9875526e CoinSpot Delete label? Hot Wallet Delete label?	1
14	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	3
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
3	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
4	0xc30b0ded66c6f5ef0ae716b9441245cd12ecf67c	2
5	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
6	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	1
11	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
12	0x11f8bbc826a3094fe5d9de012d4e7868abce8ef4	1
13	0x160a81e03c7ad9ebad15595b195cd064bb4e06cc	1