0x7b59e34c74c3009ee64eee2f266613ec2b51d64c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	47
2	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?	22
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
4	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	11
5	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0x0240c793072f3c3275a7e4f805226a98609cf35c	8
9	0x42a960b36b9ad76e50d3dd437c8cbd2622ac1f29	6
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
11	0xebce2695245626888ef475feddbb2e978ace46f5	6
12	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	6
13	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	5
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
17	0xee9762352f63f4387af40d58291612067727457d	3
18	0x3cd751e6b0078be393132286c442345e5dc49699	3
19	0x923c0e233b938779e83f22552b5f07e9180c4371	3
20	0x6dbcdfe91f95dd3e08311a69dc2ba34dc9325734	3
21	0x6f203e997b973e7f805f56ff09541267fd479d27	2
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
23	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
24	0xfdd2cecdebc950c1432f3b06fe0718cc589ae682	1
25	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	8
4	0x42a960b36b9ad76e50d3dd437c8cbd2622ac1f29	8
5	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	5
6	0x923c0e233b938779e83f22552b5f07e9180c4371	5
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x1d83582a9f4a579aef641e7281fdb3e39d1b330a	3
10	0x15060fe59ac2e67739ee53a1606341d5765e9632	3
11	0x2a864ff845058a4cc9ee8061ffc69c007ce2796d	2
12	0xb6694aeaaf22abba85c481b67551da9e073714ea	2
13	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
14	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
15	0x2655a744d2533114489d51af058922bf1b1c6516	1
16	0x22505a2e693eebb23ff4b9b689b35c40e31321fe	1
17	0x0cd0d260371fe5ae5fd10c3c5a3ca9d9c6c2f25f	1
18	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	1
19	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
20	0x3d5a10daf4befeae34a0f9da263bb95e63075932	1
21	0x3cdcfda27dcb4d500afb399e5e8c1b49c79bc4d2	1
22	0x18b9feededb543aa09dd9fa284079437718c59fe	1
23	0x06a44538af7f0b66d6243b1bdcc85742027ec09a	1
24	0x4d8cf6430eb059af61d06d46fe626222d74df085	1
25	0x30ad3b05939abf656364ac24eb535707aee7a0aa	1