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0x59abc82208ca435773608eb70f4035fc2ea861da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
2	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	1
3	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	1
4	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa02e9cbd14e5ceea17e0e13524ccfed38bfc947e	4
2	0x286f3e05f18a515f8f461f2dbeb0f4abe482aea4 Bitmine Delete label?	2
3	0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97 Titan Builder Delete label? titanbuilder.eth Delete label?	2
4	0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Circle Delete label? USD Coin Token (USDC) Delete label? USDC Delete label?	2
5	0xe92d1a43df510f82c66382592a047d288f85226f	2
6	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
7	0x17e42159e6f3da7f60ccd9647437672ecf9dbf24	1
8	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	1
9	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	1
10	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	1
11	0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae Ethereum Foundation Delete label?	1
12	0x866c9a77d8ab71d2874703e80cb7ad809b301e8e	1
13	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	1
14	0x35fbad7c85a99938bf8f7634859dd0c7d59e48d4 Bitmine Delete label? Fund Delete label?	1
15	0x3df3d9f948a0684e472fb633bb556f98fc5a6e3e Bitmine Delete label?	1
16	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	1