0x80bffcfccc58e0899d920070ffa65665cc12ca1f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
2	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	2
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x16b68e1c5d3b9b3028978d96e106d3a5c3b42093	1
7	0x19a364bdaf25cc634ccd287ea3521bfb3ea9db41	1
8	0x1eb4a2620b909a8838e0e24a8e912bd32f4a47a3	1
9	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?	1
10	0x2a753198ea5b23c1a3000f730af659dbe75d0d0a	1
11	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
12	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
13	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
14	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
15	0x5a1b2acd0c9992e14f2b6d8a326023e35a097a3a	1
16	0x640cb7201810bc920835a598248c4fe4898bb5e0	1
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
18	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
19	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
20	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
21	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
24	0x9234f83473c03be04358afc3497d6293b2203288	1
25	0x92de0213a682409c3df54177bc0ad8afb876e0db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a8dc4cd9b072362f93e895b9d7ea63355a65eb3	3
2	0xbae87216c23a8bae56f9cff089b1a9c3f51df524	2
3	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2
4	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
5	0x054d18de76be8505dd78b2882f75052c1f4d4017	1
6	0x0650f4d687e6df3f791b900aafc9147d4d6746d9	1
7	0x00d9157a0a5915b04b2ea3d36e70745419096292	1
8	0x090ec5e568dfab3242ac3f11cd497ec731e4a5cc	1
9	0x048a13162252a068702cfda546a136cc4ea6086b	1
10	0x2f2d8da1aad8166e64d536d7e3f1c58daa351705	1
11	0x0b159aacd4a93977a34928c417fca3a2f3a40d1b X3CoinStaking Delete label?	1
12	0x1056178977457a5f4be33929520455a7d2e28670	1
13	0x12c7829745da89d323df16fe14d2c84ffa4bf26b	1
14	0x1702319a1c15d00d4d2ceadc8e5ae9605b151f21	1
15	0x1d5d7039aac32bde808bea9d87822aaf533dd181	1
16	0x08d3bbdf47ab2a6b33ba8a4f0b97155a80a3ee81	1
17	0x1ac0dd888486e4751744215fcdae98bb3fa845f7	1
18	0x270e13c091f0722aa880b0ad0e8f6be2e75843e5	1
19	0x293a6c0acc3c176c8caca7e1534cefbd1bc590f5	1
20	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
21	0x173c4519befd0c996405cd61415bca626b32c2d6	1
22	0x3a4a6c50bab73d80b08193dc9303dee1c5edd154	1
23	0x3c8c5b52200330009cb237baef20b28edb705b94	1
24	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
25	0x08564fb2a4089d3be429328fe86b0520c849199d	1