0x4c2ff029b5f38d9f4ceb500f7f5053e48e094078

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
3	0xf789296e5d418402d8dd1a06cde1c6e4dc0d77f3	5
4	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	5
5	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
6	0xf3f3433c3a97f70349c138ada81da4d3554982db	3
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
10	0xebb8ea128bbdff9a1780a4902a9380022371d466 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin 2 Delete label? KuCoin Delete label?	1
11	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
12	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
13	0x02a4497378138c01e06e877bc74c9654cd4160c7	1
14	0xffd74ef185989bff8752c818a53a47fc45388f08 VELO-OP Delete label? Velodrome Finance Delete label? VolatileV1 AMM - VELO/OP Delete label?	1
15	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
16	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
17	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
18	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
19	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
20	0x970bb09c6299a577f94ab71a64d525af6ebffee7	1
21	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
2	0x1828fcb822b37ee06f4ce0d11b48d8f7a36cd5c1	4
3	0xf7891d727dd823039005882cb7bc49b460b077f3	4
4	0x18281b6d0a8cab7f0e6b10edf0ca84d0d80bd5c1	4
5	0xf7898909a8b31091d07a68e79bec52c3220d77f3	3
6	0x30060aa8404897ee3cc848ce855e5e98c168fdbb	2
7	0xffd74ef185989bff8752c818a53a47fc45388f08 VELO-OP Delete label? Velodrome Finance Delete label? VolatileV1 AMM - VELO/OP Delete label?	1
8	0x93e31658b491e67a803739259407b1da35a962a7	1
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
10	0xb11773ea2c7b9586d9efa1438ce95aba22595a7e 1inch Delete label? Liquidity Pool Delete label?	1
11	0xf3f3433c3a97f70349c138ada81da4d3554982db	1
12	0x100bdc1431a9b09c61c0efc5776814285f8fb248	1