0x44f57a39ae217025036611348b5c3fa17d29fcb1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	12
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?	11
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	8
6	0x12417f0d97d4501633f73d1a988ce906b147859c	7
7	0x12411886ce705e0f5b34031aa9e9b08c9630859c	7
8	0xf9e92c950b9f76f61dd34e7b671fc34547a2211e	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xc8dcb17cad9460f0e093144d1f949e3c348d5626	3
11	0xc2d976a54440313b7360679da9cae2c0822dbf8c	3
12	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
15	0x1241c1382e16c891ed59a9c594baacbfa8f6859c	3
16	0x7c166b9c3a39b5ce574a187ceb124c56d5e45fee	3
17	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
18	0x2683006c52c241bdba1aa92646fcede25e4fb5d9	2
19	0x25db652e828d8017dd5137ff2e36809a6c66258d	2
20	0xb3e312989e71698bad0c2f239baa14b115b83340	2
21	0xc8dcfd3400f8ed66e471f12aafc524455f4d5626	2
22	0xa2dd231a7b4bdb42bf896280113e5c524f1ccb75	2
23	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
24	0xa9084dd606e7792f77824f230661ba42b1152d8b	2
25	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12411886ce705e0f5b34031aa9e9b08c9630859c	76
2	0x1243ad3ab86fe02255cb3e4aba6044b2cef6859c	68
3	0x7c59823eb535e85981386a00c8b647ca18f6859c	64
4	0x12417f0d97d4501633f73d1a988ce906b147859c	56
5	0x1241b92a61aa95a491fa67dc76a60cc076c3859c	38
6	0x1241c55cac68c157aa72ec555230349c68f6859c	38
7	0x3161a0e10f9305ad50ed280536416dfc8f03d8b3	23
8	0x316ba853d24c75feee0cce98281f57b55ffcd8b3	22
9	0x1241499e3975ad5b33ff9c0d822fd79cdeb7859c	20
10	0x1241d1a332201f727f237d4caf643642600a859c	19
11	0xb3e312989e71698bad0c2f239baa14b115b83340	18
12	0xb3ebc67044c9d17a3f303990c44b120e54ce3340	17
13	0xc2daeb7b13d0eef323676b5381d3bcee657dbf8c	17
14	0x2683006c52c241bdba1aa92646fcede25e4fb5d9	9
15	0xc2d976a54440313b7360679da9cae2c0822dbf8c	8
16	0x268d9cfde615c320f48e08ac52e771d45970b5d9	8
17	0xc8dc4112dac0854313de1842cdb183be0d945626	8
18	0xf9e284d56d5c5da7507edd83712881c873a2211e	8
19	0xc8dcfd3400f8ed66e471f12aafc524455f4d5626	8
20	0x316197047f31569119c548023d86b979e09cd8b3	7
21	0x124128931f87a1460ffb65a99cc5a0a95b23859c	7
22	0x12414a02d76f19a35d5002669c93234aed0a859c	6
23	0xf9e92c950b9f76f61dd34e7b671fc34547a2211e	6
24	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
25	0x9e6757f6ada4e101ca0acf63b40497b40861e091	5