0x7da2b2f984780a803dab497c1b688c8f2e2e1eb2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	7
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xb47a9f0bc9543e045d92f65f13f81bda564977d1	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	17
2	0x85df4fdde4bb9f08a590233146f1f8eaa8373675	13
3	0xb59c0442fb5e1124ee20e75cdaf48a360d31bc3f	7
4	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
5	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	7
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0xb47a9f0bc9543e045d92f65f13f81bda564977d1	5
8	0x22d308d963fbb958f8e71111207a45ff6d24d4b1	3
9	0xf4a5b1ba73806f1bbca676598a13d43ee94a0e8b	2
10	0x22d8b1d9724df2f17118f90d3b46a08be564d4b1	2
11	0x85dcb3fb44deb537a2843c030878e63282373675	2
12	0x85df306a2279125a8747182c66b79b9914b43675	2
13	0x85df31264bb1c81096e1c11908826bcba4e93675	2
14	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
15	0xb59ff56d896d367e26d26ee0538f66168f31bc3f	2
16	0xf4a0e9f51e11face2973f8715ba8339bb3ab0e8b	2
17	0x22d33edd32bc2c3b86448d34e050b4ae8054d4b1	1
18	0xb474eeb24c6d51a31bdfac6d6852f0a0cac977d1	1
19	0xb477be7d53301f15e16be6f1a9050c489ef977d1	1
20	0xb477bee645507bf2eed670157a13c7fb773c77d1	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0xb57b86e761bebb2853fb6662b57ad4c10894bc3f	1
23	0xb59c0442bda4e21cf875d13628df3f12f671bc3f	1
24	0x22d377c7adf70543beaf7d4abccb917e0e97d4b1	1
25	0xb59ca970ddeb653408ccecfb07c499da55bfbc3f	1