0x66930afa1640368ef7de973fa75f446f46901cee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x446b3adcbebfec21fc2c295a60df9bd8ea270821	67
2	0xc456217f750eb72d5255d7f2a0e63cceccb6fba3	17
3	0xff41f097f220505c8feca2e13678d7cab770d98e	10
4	0xca28d82980e8c8f286034959a6f3f49dd1f9166c	3
5	0x68115b91467d95c6f5c333304317cab22d27ed07	2
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
7	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?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	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
10	0x2a5f01050f9d33157720e706a71059e5b21a75c9	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbca1a39d893541fdd563cba0f39dc954fdbbf653 Binance Deposit Delete label?	38
2	0x46ed68978c6807208651519caa39e7f675cf65b4	25
3	0x0851d9fc76625bdf39a054343b6ec5ec4d95ba4c	18
4	0x0e4a72e59127e878b51c4784f56eb299077fd807	15
5	0xa722845f5798d1d0919e32d7cc05e9a980505cc2	15
6	0x51f2958db1450043cb005c6e966c0870c727ff15	10
7	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	9
8	0xb1d819e12d02b02546cbb66b049beadcea7a4200	7
9	0x2e598eb2703069ebaabec95adcf684bc12a3eafd	7
10	0xbe0030b71e9eded2b417f2a459c0ce24a4e8089a	6
11	0xf62eb559481d2399a4b2697c7c3f515abfb0567a	4
12	0x000006eee6e39015cb523aebdd4d0b1855aba682 "R8P4" on OpenSea Delete label?	4
13	0xff85597c1da4fbb5534ff0548d79c613fa6ea0d1	3
14	0x02eb67d0b18fc7fb31971f230cc0a12cbacd6f75	3
15	0x1313955f4cea0d88acc7930b2fd2c28c6343f2a7	3
16	0x4d66419c34169861a3a782d786f61258887f875e "ArtRnk" on OpenSea Delete label?	3
17	0xd3af83fc4a5e54b3d6708a669b9eef08bb887445	3
18	0xf1e1845f0b01a6184b1d25b83ef1aca8fac5d372 "COBIE" Hyperliquid Referral Code Delete label? "minusev" on Polymarket Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label?	3
19	0x17f43f532b3f91c1628ff513290e730446cb9355 rocky909090.eth Delete label?	2
20	0xfd01e00258c4ddaaa63d74a458e93b02f532b2d3 ajarawpiatek.eth Delete label?	2
21	0x2eb03e94db87e1032c1f6b4d8c1f9c287ddf92a7 "conradgg" on OpenSea Delete label?	2
22	0x51f1ea9aa6211f2c163b195ab8a35f4886bbf81a jtxexe.eth Delete label?	2
23	0xe267d828226cfe034936ce23ead6a8124b843485 Binance Deposit Delete label?	2
24	0xa08e20d7a56f05e052256c063a420fd067a4be9a	2
25	0xf4ff4893eae3f5db6853cb90f4ae14adec6e1407	1