0x3f08f17973ab4124c73200135e2b675ab2d263d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	37
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	37
3	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	22
4	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	18
5	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	16
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
7	0x3cd751e6b0078be393132286c442345e5dc49699	15
8	0x0c888f91d246e6da1b56400c5c074362564f3bde	9
9	0x8c548be0d3dd0c7d924d24db16af1540b6ca55f9	9
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
11	0x9eeb2ef3dc69433e94c1622813ba1bcdab5a90b5	5
12	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	5
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
14	0x9d4d7abddcad93c9db702af8f5aa7b9265267cda Uniswap Delete label? V2 Pool Delete label?	4
15	0xa511654f52cc00136cd568ae117d73aaa3ea7d25 Uniswap Delete label? V2 Pool Delete label?	4
16	0x8f509a90c2e47779ca408fe00d7a72e359229ada	4
17	0xf4fa62dd4e815f12d9c54d7ec32031fb69cc78cf	3
18	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
19	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
20	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	3
21	0x6379171ff58f7b20a37f0aa51ca4419f709bae71	3
22	0x434587332cc35d33db75b93f4f27cc496c67a4db	3
23	0x3f6b65b1b72808771f4b932f34a3322e3b815c5a Uniswap Delete label? V2 Pool Delete label?	3
24	0x0f5919610885bc1f837b9c28489736a5656d79e0	3
25	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b5a7e87a2e207e022ab820c618b89d8374aa5d5 Binance Deposit Delete label?	211
2	0x4e0a22606a1abaa857ec4958ae9b0b38451dff4a MultiSig (BitGo) Delete label?	110
3	0x77fb357f55bef5a70d30663955f8c9f35794df0e	69
4	0x8a7129012fba9dbe5ba1c966631b9719f387831f	12
5	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	12
6	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	8
7	0x434587332cc35d33db75b93f4f27cc496c67a4db	6
8	0xc864fc712988685ea73408474ca2b9987d5640f0	5
9	0xc8647334db1ab5ee1f81a3667e47c8a1abea40f0	4
10	0x210ccad7f8b6c8e004d5cd1fd0ffef7c6f7a0083	4
11	0x0f5919610885bc1f837b9c28489736a5656d79e0	3
12	0x210506f861a6af54427e703f15262f63745b0083	3
13	0xd6cfef6f12f16b78b5df025006bdaa61cf2a8394	3
14	0xd6cf61087d6a7d5f65d3014d3511b1966f468394	2
15	0xd6cfa44903ff6a81f269e75e6bb386184f838394	2
16	0xc864c7fc048d678bec64cc7786d2cb64c42340f0	2
17	0xaba07ff32ea92235a5fc3d60944a2b898e976c6f	1
18	0xbedbd6e598df06bc60dbe936a06ae6d70df78774	1
19	0xc8640e0c3a9a5d6cb8f6a3415c5e543eca3440f0	1
20	0x741a2a15f8fc340f360938bb45262d92422e3511	1
21	0x6155ad9915e0763c79000a610624f5cab67f25fc	1
22	0xfaf57ad89371922f62376c04c428fbe957a93894	1
23	0x434579ebe519fe1d8e6c2e9eff19e67d48e104db	1
24	0xe4c00cfd4aa493ad890ef83ad9d643a788b17bd9	1
25	0xa29e86ac3728bbf641db2dea03f4a32a5f0d4ff5	1