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0x404b5f4f9d183eff4e88b976bc0b66a5ced133e8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0abd1a25042277797df5f680141cefd4dd536e8	21
2	0x28fbef40963dcc90e1b0e84d21d7b7b130696f8c	10
3	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	8
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0xd623753e934dff408a20b6d57cb56d2898161d50	4
6	0x5bcdd6b1fc9f8488503d86e9f73172efdd69533f	3
7	0x1353dd8c225dadb8e29a312bd307d8c9a1fda654 alecjames.eth Delete label?	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0xff83aa856f7d7559d06a9046e69a83339589f432 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	2
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
11	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
12	0xb7848eeaad5d44c50d0b7bf8e7d0f8afb892fb44 Gnosis Safe Proxy Delete label?	1
13	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
2	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0xff6c22571aaa77279444b8abd9258c22b5ce799d 0xmanly.eth Delete label? @ManLyNFT Delete label?	1