0x49424813cc9522f537b347b8bffcd349dbdb0357

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	63
2	0xfefeb4a86f7d480992ec2aeaa5ae98edee8615e7	19
3	0xfefe7f234ac60028f877c9e0a6289212289015e7	12
4	0x388c6ef997dda51ca872555c5e7533b9c027a1bf	10
5	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?	10
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0xfefe52b86abe431db6bebb381d60e4ccc1a615e7	9
8	0xfefea8371da0f48a522543dffbfa07f4a21815e7	9
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
12	0xd82ce4b2e10c4c6398e89e3065da6ea9683bbe8b	4
13	0x72791e00e3428ae3560fffeec86e52236c3ae438	3
14	0x9542fcd5b3ab255f58e99bc794bd49bc8f6f2aab	2
15	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x8ef643871b7cf59c8f5913e253bf3a9f346883a6	2
17	0xfefe09da6ce5a61156c5f395320e630caa8615e7	2
18	0xb8799ea39ef0e6dd320e696fe10b602703206801	2
19	0x966454dca56f75ab15df54cee9033062d331e0d4	2
20	0x3de3b7637606b79a8c8b9278555a97ee18f49eac	2
21	0x3de3fe6b1567ae481a370f07b447d590f1f49eac	2
22	0xfefeb513e56c9b67c1271a1f5efbf220c57615e7	1
23	0x3de3303d984bc6a8d259743ff7f0e163cff49eac	1
24	0x5204010ca35b589e9bea5beae5fc8d3c124447f9	1
25	0x5204940edb095bb2deb358949ac2a0198acf47f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfefe52b86abe431db6bebb381d60e4ccc1a615e7	495
2	0xfef6854e802aab51d390d10dac062336588615e7	188
3	0xfefea8371da0f48a522543dffbfa07f4a21815e7	95
4	0xfefe7702e7783e39420c1864d34b5743b98615e7	92
5	0x1375a090dc4d6b51c758b058b65fdfd9498615e7	30
6	0xfef35417d95838ac194ef5b39ece1898078615e7	16
7	0xe9a21e9ac71331b5a2d7b9e5b0711c4c1c574e68	14
8	0xfef97fca169c57622ef75d09e26757a9178615e7	14
9	0x70e26e4de90216d3dcec4eefca027d118a7a2e31	13
10	0xfefea421fc2c988d9cdf4954c2e50d85072635e7	12
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
12	0xfefed237a386e42374b15076c4d9d41cb60925e7	9
13	0xfefecd8d46fec410e847df0f09c67ed3789f15e7	6
14	0x70eed07861b54c728fbeab9b8092d6400b7a2e31	5
15	0xfefe7f234ac60028f877c9e0a6289212289015e7	5
16	0xfef5ad55daa3770634212985f40d5938888615e7	5
17	0x3de3fe6b1567ae481a370f07b447d590f1f49eac	4
18	0x70ee5a44c38147456dac0d871609016acbdc2e31	4
19	0xfefe09da6ce5a61156c5f395320e630caa8615e7	4
20	0x3de27d52d4a6d7d4bf0f5796ad6621d424f49eac	3
21	0xe9a2ca0a292726d696d205206a0051fcc0bd4e68	3
22	0xfefeccc207273b292d6a39992551b70206c215e7	3
23	0xeb7e95bb39b98d4bfa984e3f9011cb2e12d1a0ef	2
24	0xb879d3d4853b4f9762a613b3bf5c948613276801	2
25	0x70eebec4b2ae7a3eba61a0c7caae98eab92e2e31	2