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0x44156552427c444c873067e593bb9721593b284f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	19
2	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?	2
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
4	0xf06016d822943c42e3cb7fc3a6a3b1889c1045f8 Aave Governance Delegatee Delete label? CDP Delete label? Gnosis Safe Proxy Delete label? Liquity Delete label? chickenbond.eth Manager Delete label? chickenbond.eth Owner Delete label? chickenbonds.eth Manager Delete label? chickenbonds.eth Owner Delete label? liquity-protocol.eth Prev. Owner Delete label? liquity.eth Prev. Owner Delete label?	2
5	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
6	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
7	0x959fdba32f2a3aa6099e5ff9290977d89c20270f	1
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
9	0xf4153be482582e4cd542e2214745a5d3ce5db128	1
10	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
11	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
12	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
13	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x959fdba32f2a3aa6099e5ff9290977d89c20270f	10
2	0x9590876530531753617642f086673a90fc20270f	2
3	0x959f425a69354f250c93babde818dbf98c04270f	1
4	0x959f5477c9a24848ba11f71520a57a30cc1a270f	1
5	0xc003076a8258cffe6cacb490f06afaf6208ebaf2	1
6	0xc5d795d9ee796232d6bd9fdc895cbd81bab278a4	1
7	0x02f384dc0539ff16b820239004d25dae1e3adf96	1
8	0xfc8598d7e506f539b679082b71cd373192385823	1
9	0x8c30e1ddb2f6aa25a2fda0dcb29b6f087fe2a209 MEXC Deposit Delete label?	1