0x61bc0cb788cd356b517138a0192539e5375cb66f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdd5327b0fb6fe569a12fe38af6e103597743dd1	14
2	0xbaff4306bb9723bb7ae5c4033e3333ee49be0768	9
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
4	0x80c3d0975dd8a1305f5a854606cbe492b00c6b8f MANTRA Delete label? Treasury Delete label?	6
5	0xa9af14863a00ba6cf9f7b7cad4a75a5f46a2be66	5
6	0xd4eee3d50588d7dee8dcc42635e50093e0aa8cc0	4
7	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	1
9	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	1
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
11	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	1
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32cd59d1c3e6a4ed5c81c6e581747b429788957d	17
2	0x20231688f11f32b759dd894e7a19b1c5c3076a29 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
3	0xfdd5327b0fb6fe569a12fe38af6e103597743dd1	6
4	0x9fcc2631ad044a7890f7eea4fd1fe3af2578eb41	4
5	0x4e4398f4b7683f721add73fc515d7db4f1a4df6e Amber Group Delete label?	4
6	0xa9af14863a00ba6cf9f7b7cad4a75a5f46a2be66	4
7	0xb2768ceb98d6d5a9ddfce94396145acba43342ea	3
8	0x0fff68907805bfc065f53644251860280474f981	3
9	0x33ec60b0b6efb17056403f5484313951cfa221a4 tiger-research.eth Delete label?	2
10	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x81f03983626e528f30da9776774e413f3e2b1e7c OpenSea User Delete label?	2
12	0x9ffe47c9db947941e157b466a6b408a42823481e Binance Deposit Delete label? Rodrigo Quan (MANTRA / SOMA) Delete label?	2
13	0xbaff4306bb9723bb7ae5c4033e3333ee49be0768	2
14	0xd255391dece0185504219f96e6b2a7465bcd24e0 mycoldwallet.eth Delete label?	2
15	0xd6c869121021de9a8dea0771e1f79ae8099e4cd9 Binance Deposit Delete label?	2
16	0xf1a0f8541eecf7a5c471f40af05fff8a23b650bf	2
17	0x39ccd5427f3bca78d792cbb2760f402f27a28f7b	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf54176ec9bd05eb83b94926e74f09960b685fbe6 "Rambler" on OpenSea Delete label?	1
20	0xa5489342a3b09424c9b155d4d3acdbc569d8fb18	1
21	0x6287e90df72c6b3699f5b79490bd90cae2dbdfa4	1
22	0xac5494d7ac617cfc29129a842495b653dd12db8a	1
23	0x54fcc7faf41eb906b63bb8b44856eac10fa79282	1
24	0xb4ef84b056b226d8ffb2fac8ee1057bb64797b4a	1
25	0xbaf353c9bfc732f6a5ea7c861d898fda3ebe0768	1