0x80e8785ad8faaf4216d102dbb446281e628ce190

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	5
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xaf5800324e355c9eaa2075cad6717ff1ddf067db	2
7	0xa917bf723433d020a15629eba71f6c2a6b38e52d	2
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xb7bf623d2446f2b257d84ea59464305176e27220	2
11	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?	2
12	0x4e57991ccd3517801a0858e74b3eb1371106e0f7	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
15	0x75271477b810d5badff382b9b85479978e5a8dd1	1
16	0x7b1f4cdd4f599774feae6516460bccd97fc2100e	1
17	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
21	0xa8ea2e98a9b0bc7373743f5cb4ddebd4df25e613	1
22	0xa9c3d9681215ef7623dc28ea6b75bf87fdf285d9	1
23	0xc320980c7da44e418648ccf050a7ab38e6b17d9f	1
24	0xd0a2ae1a2a287e3b6993f4a1f41a3e8bf821f1f1	1
25	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x94c5b0054cadfd695e6855b78a5514e486ab3b11	3
4	0x92995d179a5528334356cb4dc5c6cbb1c068696c	2
5	0x3e5146bf8585ef5f3cd40b62381a9bac5a3e3631	1
6	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
7	0x5d0a834653711f7d83b4a16c20cb7cdcabbb8aa6	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x66017d22b0f8556afdd19fc67041899eb65a21bb	1
10	0x7b1f4cdd4f599774feae6516460bccd97fc2100e	1
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
12	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa44fb31f0a76c46d103a7a52e61279f1acab8841	1
14	0xa917bf723433d020a15629eba71f6c2a6b38e52d	1
15	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
18	0xd3930d89f70dc0469cbdc9959d42c90d7562b3e5	1
19	0xd3930de668313470ed7a1796174974188662b3e5	1
20	0xe1b7b517a32223d9959118b01878729b2af39ea3	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xff7c8fbfe52f423b15d64caf2e1db5f42f4f7eef	1
23	0x1420764705e04497b62a837b93fa363b51df10f8	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x3e5107c867073de92dcf882278c99488193e3631	1