0x5577b38d74dcf4e3bad9044e7a8f4f8d03de3b73

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f9e803ba6de5d87574ea31f3af98007b7fc9724	8
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	2
6	0x6f9e3e7171c54b09febb4eb4068e819251779724	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x972adfad92ff35d04ead895423e50c0378ddf64b	2
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
10	0x2905d7e4d048d29954f81b02171dd313f457a4a4	2
11	0x6f9ebd59bfadb700e9cabce2898048fea92e9724	2
12	0x6f9ec23ebbe6c837e3cb84de3d77ad03426f9724	2
13	0x6f9003f90b541e61496e2c979bd77d2fb4849724	2
14	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
15	0x6f9e3970ebffd768a182181527709c023b159724	1
16	0x197b4cf65a01ab821797d17d61c646b83df33584	1
17	0x695e449525d42055d368f84e97912032c7410a46	1
18	0x6f9012702839eff62b8b970c247ea077528b8724	1
19	0x6f9046e6f208b8ead59811d817b284bace4ca724	1
20	0x6f93e98072ca811fb15b60ba676acd6016ad9724	1
21	0x6f9e092eb714842c8c20fb268a6e65882b8e9724	1
22	0x6f9e1ef12bcde0ce3245c840cb75e9d43a279724	1
23	0x6f9e2fe69a2dded9306e7deb351ee2b419029724	1
24	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
25	0x6f9eedfce481f1dad9cfd0c2ebcde095fc1d9724	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f9e0916452be78f2bfc3c98c1b2f6d7b2ce9724	21
2	0x6f9dc906e1fbe070d262c6ebda873ac124ce9724	16
3	0x6f9e803ba6de5d87574ea31f3af98007b7fc9724	13
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
5	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	3
6	0x6f918aca45300057f1342f553315580a009d9724	3
7	0x6f9e2fe69a2dded9306e7deb351ee2b419029724	3
8	0x6f9ee243d3222f9f64516297bcf0e06ec0ca9724	1
9	0x7bd2c099e56387ee50e4324d4a0007b3660de125	1
10	0x6f9e8ec8b44081b161d6b3d0c47a9aa4006e9724	1
11	0x6f63fec3a178f1e590ecd1afde9eb105ee419724	1