0x64c10ecc6e38d66c030ab89b2595cd666d0e93ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	4
2	0xfd1162aba000a17ac836c3c058fe760d425bb599	3
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
4	0xffffffaeff0b96ea8e4f94b2253f31abdd875847 Proxy Delete label? Synthetix Delete label?	3
5	0xa2ba46597b9191d76fd6da3b59a7f1eb21e1841b	3
6	0xf8c534e04d1c8990ee81877bbb9fe39132107d47	3
7	0x29169786f212bb0eec647473a3e2e941ea29004e	2
8	0x4258c3834afd212cbb822c7b92d2fca777843424	2
9	0xb5492b5bc6a3ede757b44e555ed26f2b7b951680	2
10	0xcc8126a9cb890c112093424f90ebac5ffb52fc46	2
11	0xbe2c744192b8b733ab3bb36302d556bb2f277b00	2
12	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
13	0xfb3f518f6cd68deab2b7fbb79637e0f2d979b6ff	2
14	0xed72ea6b0bde747587f00843e63d515457f9daed	2
15	0x6370c4ce09fd72756f912b0bc6cb8aee704e176e	2
16	0x92703706c70803e9edfee1a078669fde8e6dc13c	2
17	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
18	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	2
19	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
20	0x29acf372359d036e1a711fe00e482d0743f09b4a	1
21	0x108fb667276e3fd0cf2fff365d375fcd4c13a284	1
22	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?	1
23	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	1
24	0x284886892c7b4ccf3fb537bcc7f1284d962791a6	1
25	0x1008cb664b7e2222568c8b0861a0d80d390ba9eb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ee2bae851ce328acb9eb0bfe054feeef08d9ed9	4
2	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	3
3	0x2902f6b5bcd0aac8a6a5ee45deac48b617501511	3
4	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
5	0x0ee2cd6911047f96af205c1a0db4ef25634d9ed9	2
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
7	0x2902b404c1f28db22748059f8ba473e595ce1511	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
9	0x800b12d24ebb639bce7280861b05149f0d60f99e	1
10	0x15865938c7f3005a5a0662617cfda9797b37dad7	1