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0x753b07caa22cab7b730109e55ee882f8353a5a9f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0bfccd1fdd53aeab0b9a1f65a96f16ee5274b24a	4
2	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	3
3	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?	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
6	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
7	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bfcd06233bb05485de9a76824b8661efc8cb24a	6
2	0x0bfe4335b8a39e8fdc44fa119c4ae1a01d8cb24a	6
3	0x0bfc3a308b795ba2f88bf98f60cd95efad67b24a	4
4	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
5	0x0bfca8962d88c97369e42cfd37788a6ea434024a	2
6	0x0bfccd1fdd53aeab0b9a1f65a96f16ee5274b24a	2
7	0x0bfc24b4acd4f85a98a07841f476ea92d00cb24a	2
8	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	2
9	0xe2e7a17dff93280dec073c995595155283e3c372	1
10	0x0bfca178a3009752a31dedc02b5ec7333766b24a	1
11	0x1202f5c7b4b9e47a1a484e8b270be34dbbc75055 Resolve Labs Delete label? Wrapped stUSR (wstUSR) Delete label?	1
12	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
13	0x7ad5ffa5fdf509e30186f4609c2f6269f4b6158f MaplePoolManager (Proxy) Delete label? Syrup.fi (Maple Finance) Delete label?	1
14	0x0bf8f41aa7dbc1684369ec8a64c023fb2366b24a	1