0x6c1a250f038f7ad76b5d08b59fdf84d6f5907b03

Proxy
jamespetros.argent.xyz

Top 25 Senders to the Wallet

#WalletCount
1
9
2
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
6
3
5
4
5
5
4
6
2
7
0xbf90664017218ac7d9db5ae0c84873628e9ae1ae
Hot Wallet
OKX
2
8
2
9
2
10
2
11
1
12
1
13
1
14
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
1
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
16
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
1
17
1
18
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
1
19
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
20
1
21
1
22
1
23
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
1
24
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
Compound
Compound Dai (cDAI)
3
3
3
4
3
5
2
6
2
7
2
8
1
9
1
10
1
11
1
12
1
13
1
14
1
15
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
1
16
1
17
1
18
1
19
1
20
1