0x799a828ddf9c01041b3d83edb5dc197da23f47c6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8eb135581a1c37ba0ca5bcdb43b3c0a9dc7e5062	34
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
3	0x3143ec583b1d41c60a0914f55bf3b18b5f2c6c63	6
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
5	0x0d84376ac3b5f0b9b826dec079b4336522db9a63	4
6	0x3143c741f106222f3b8bcf96f068db207cab6c63	4
7	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	3
8	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
9	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
10	0xe63e51b5a6ddfa379b85359028ff989da7770e67	2
11	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x91325bfaacc129fabffc1d84dfac758ae77a5d8e	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0xbda550b23f3aa862bb4e0e7696bb9a3f55d3199c	1
21	0xde54915b19bee37fe3bb3d9809fe76adf52041f7	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	53
2	0x31430d6b057845d73f632740d369dd0ca3546c63	28
3	0x31431e1e972373f22a32670d39c7bb43948d6c63	23
4	0x31437f87033187b77bee57d71bd274ef10076c63	20
5	0xde54c43ebd2cb5ab1f35c5343c905202672741f7	12
6	0xde58f592bbdc8f60e76193fea42b6d8a382741f7	11
7	0xf2942beb964138a53b1abc00e5a4040827c21e60	10
8	0x3143ec583b1d41c60a0914f55bf3b18b5f2c6c63	8
9	0x31431819d6476f402783931d5a52839aaf076c63	7
10	0x0137977f1635e4c1d9da155b62ceec76ba219fe4	5
11	0xec8d1d1e1bfdb23403b7d5816be0d43a21db8c6e	5
12	0x66af869c7e15ec6562385f7fbb68b9933ed4f245	4
13	0xf29d1d2af1d6926895d14e83830a930ce2e71e60	4
14	0xde54915b19bee37fe3bb3d9809fe76adf52041f7	4
15	0x3143c741f106222f3b8bcf96f068db207cab6c63	4
16	0x7e5db36f762a3eae5d6ef18f16dee9df619bb539	3
17	0xec8d1d1e2ce965a772d4817eda5b9bc424db8c6e	2
18	0x0d84456415c534ebba78f6cb682c18f05a439a63	2
19	0x0d803bd6ccdf8ca13cb3ac9cc0df26e34f439a63	2
20	0xf29beea78eff1dfcf0af8ce9e5f8b128a3cb1e60	2
21	0x0d74eef64d8db29b8dc45ede0cafc12db6a6c73d Binance Deposit Delete label?	1
22	0x1f5db791f7ee6026dc0adcac48919241ff8a7140	1
23	0x66afeb53c8a2b94b726cc6394e31073a9e0bf245	1
24	0x1718cfd907714a4c1b24a359696ca1fb9eeba10d	1
25	0x013d438cf4824a840c800618ab894db423ef9fe4	1