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0x74ad00e23d295e9aec8033b7c11b57f32921a9b5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
3	0x670a72e6d22b0956c0d2573288f82dcc5d6e3a61 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
4	0x5b03cccab7ba3010fa5cad23746cbf0794938e96 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	3
6	0x4c909277e944b085bf80068ac319b2ceb6edebe2	2
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
8	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
14	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
15	0xeffd2bbda87c7efcd73a36916f692ac8b3d47d11	1
16	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
17	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	10
2	0x92e5fb03e2540f7dd4a879b9e547f714e5fda63c Binance Deposit Delete label?	6
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	3
4	0xb072b2779f1ef1a6a9d2d5faa1766f341b92ab3a	3
5	0xeffd2bbda87c7efcd73a36916f692ac8b3d47d11	2
6	0x0e0ab2956f48fd67c74c1fbd2cda8b702ce7219d	2
7	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1