0x61d5a4d5bd270e59e9320243e574288e2a199fed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
3	0x9fa8a9cd0bd7cbfc503513bc94cd3b3a9ca90e35	2
4	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
5	0x17989570f682a54697e8ab2625ff6e3d576c34d4	1
6	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
7	0x22f85775ab87e834b37df7c13469cad5b22120c9	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
10	0x495ca96f8d91b9f081b4957c52aa944058f2aace	1
11	0x683797ec3e59923f879d6ffa62cdc887394ab4cb	1
12	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	1
13	0x7b0478f0f7822d2e4289e669537874ca9f003e0f	1
14	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
15	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
17	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
18	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
20	0xa707ee695d894db6cc1e5ee3750eb5b242d3cad9	1
21	0xa7863be53c93f670b640d1248e52c6210cd16c9a	1
22	0xae2b80f7f4d285caa658a285233550d19c8e7847	1
23	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
24	0xba4416406d3d38138306d30ac9fad9de183a8438	1
25	0xbcae2a1a60280822ea24bb3085ae5cbe2c67fe86	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6544868715e4f5eb143fa8045a5f93abd1005f69	2
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
3	0x852b1bfc22db1409be48bb4facdfbd409cdede30 Bitfinex Deposit Delete label?	1