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0x3ee3861575204b0968a2e36e53f92191b8211595

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1359
2	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	86
3	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	82
4	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	38
5	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	29
6	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	26
7	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	11
8	0x0c888f91d246e6da1b56400c5c074362564f3bde	9
9	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	3
10	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	3
11	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	2
12	0x14e51143b3a5de4b4ec392680010e170c458ecc8 High Transacting Delete label?	2
13	0x261fcebfead617ce427806f648ce6b7118b8d82b ArbethWalletSimple Delete label?	2
14	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	2
15	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	2
16	0xfedac45de308e24b8282193c512f029250943d8a	1
17	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?	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3495ba767da3ee6e9b5bc52da8c2aea80e66809c	1485
2	0xa5946a2c7a6c4232224b89a696ae51879bf5aed1 MultiSig (BitGo) Delete label?	680
3	0x49ea8d916526a593ca405e312bc927b18290e155	450
4	0xc095e413dbdfa46be1dbac8e5fd8398e942f02d6	371
5	0xa292b7868be15ad40941129753dc5b36b65205ee	234
6	0x399b170484720d90f38f2a69f6c2d57e2672926e	46
7	0xf48692543841a9ad221761f85677e5b0f7c038eb	29
8	0xf0e9e8f0c3e3fe7b8fd6d488d1600e501dc5ad5d	27
9	0x5995867bd0b9f3e7ad2fbcfe73c82962c57fffcf	23
10	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	20
11	0x1ca3675407963eafb03701a33825b36cd58cea10 High Transacting Delete label?	19
12	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	13
13	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
14	0xe5b1f760ba4334bc311695e125861eb5870018ad	3
15	0x9d8f88d9fe12f014e9c1e0c30b57bd3ebc9bf92e	2
16	0x98cbbc57fbf6ca1b685f846ebd3f95190f7eea84	1