0x80b6188e77c403f7de8378a12d09c23bfac8df3d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
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?	7
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	0x91feefbaafcf5c491e042203653be92190383ed5	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	3
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
8	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xdb9622cc7da814015e52c38c64a15325d77fad38	2
11	0x887cb5d7f1b205689af04a0e5e6224d20ce21d92	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
14	0x613c335f6130467342e7493ae58fe2b1f3bd6a05	1
15	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
16	0x3b9314cd6ed742108d985d6edc20bd0a2f1c1e5e	1
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
18	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x581ac1e8618b665a8492f639c9a76b6e396d8d56	1
20	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
21	0x6edc29da2565df0485908eabdbe9291916eeab5c	1
22	0x77ae0e40df7af92620252e594dc449f85e77e989 Nexo Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4afa35af096c28d8ff3a84d28931c94a0914ace0	4
2	0xe7575f3810fa11bcf127dc764a6a1eb02f2a5763	4
3	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
4	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
6	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
7	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
8	0x7370ec7bb6b3715e638c3fddd6313684d7044612	1
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
10	0xd550674b9d69f0a0a9e1756de750169470af779d	1
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
12	0xe8b35e63dfab9c6935f00e8b89af23e1b1539fa9	1
13	0xe8b7ae034436898e664cbe89bd9760aecc539fa9	1
14	0xf2445e7f77f334c536ce984820f5db5efec38e37 1inch Delete label?	1
15	0x0f8ec3b3e53db21bd6c3f97640c1d35812371647	1
16	0xfc9decc077d5024cb03660aaa908384491c3421b	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
19	0x4afd24e98066442761c884650ec2903f8a14ace0	1
20	0x614b93473c1978245ca3cfd7790dfa0d1498a244	1
21	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	1