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0x3dc8117dfa0d15c0cbcbd7cefa56f1f26eaabcfc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	3
2	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	3
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x87cc0d34f6111c8a7a4bdf758a9a715a3675f941 Autonolas Delete label? Gnosis Safe Proxy Delete label?	2
5	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
7	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	2
8	0x5ca1ea5549e4e7cb64ae35225e11865d2572b3f9 vxpremia.eth Delete label?	2
9	0xfa82f1ba00b0697227e2ad6c668abb4c50ca0b1f Jones DAO Delete label? Protocol Operational Treasury Multisig Delete label? jonesdaogov.eth Delete label?	1
10	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
11	0x3a0ab80324b676d0573a41da6374af827dc49abe Gnosis Safe Proxy Delete label?	1
12	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0x87bc1b3e3db2a4c8d8def57817addc93afd5ea3f Ecosystem Growth Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Polygon Delete label?	1
15	0xad84829c259bc9481b901dfb6aea28b33481bde6	1
16	0x09c40f32890805a99392819c02eb5860b71825c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count