0x8be80ff58be59d421ca19b4992b610311b624a2b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	13
2	0xa25dcc8ab6b4c9dd0420af5118756f635f1eee2d	5
3	0x68a2f6150d4bde615b966079dc276df78b0c0780	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0xfef4f558bce9fcd41fe0581b3acad04bb3c49a2e	2
6	0xb3d7729e51255f85f09c172f98d3507ae3cc09ec	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0xa4fd0fa1349c2466bebd5860fd95e666ebd890a6	1
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xafc9bf7d8cb22e5f5f56e35cf26a2dad458aa79a	1
12	0xb2f2349ea17a27840fc374108345e140f5943387	1
13	0xb2f2edbdf9313792d22432ced7f651b991fd3387	1
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
15	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	1
16	0xe36d87299fa64fba2c2dfb426d46272831d7ac8a	1
17	0x126aa6b5d61d150088eae67fad87a3bd4b0d283f	1
18	0xfef4f5fb0ac96b446b0b53325b77013507339a2e	1
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
20	0x2333f3ab8a066ba2e402fe4bf610702e66161882	1
21	0x6f7ad73133f59489003510df53dce1c55f215c39	1
22	0x7a35f82118512155cb3f77f76f7d91fc2830623d	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x9c5d880c8be7415914050505a10dcd6b532206f8	1
25	0x9fd8b9b58397c94aba4a61003e463ab0e79b2087	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c5d81a8b6abe7d3773362a930a47cb54f8a06f8	16
2	0x483a48b8cb3ffb33b648d8701e5e13d46801802f	9
3	0x9c5dd897231dd9457b878eeed4a55cafe87f06f8	7
4	0x9a18da7e517e6d4cf58cb7d34afb88e3690b53a0	4
5	0x9c525fdcb17336366aeccb718b1696fd8e1706f8	3
6	0xc4590a7e2c1cdda28a0a72b6725a9c970ac712cd	2
7	0x5bcd94ef980d04f49dba944208c76f2f5b385798 Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x429f25d927b2f1e62416919726df54a89de27860	2
9	0x9c5df630d2a1ae2c67ee34ec73c7d0f0317a06f8	2
10	0x3b73845ae1f9637d4bea7daa39e7df7c20f4c5d5	2
11	0x588ecdec9be37e032f22e044085e853ef26c0b04	2
12	0x5bcaa5ffe4c9cc9cc99974a4a736f2e48d385798	2
13	0x2408e7a683fef0a1142f7c66af8cfa6412491363	2
14	0xa70ef5807abe905493513d9d0503703cb19fe17f	1
15	0xb2f276891540a823f34fe1f7565a607d6afd3387	1
16	0xc45917172efddc703afd0fb55616b86bb0ba12cd	1
17	0xc459dd63ab694f084d57bdf8fe66551222a402cd	1
18	0xc536740e670a5da06cfbf4d1917577afea66d4d6	1
19	0xe36d87299fa64fba2c2dfb426d46272831d7ac8a	1
20	0xfdce4c26f5224f8f507b2bd670c3745a6a9e6607	1
21	0xfef4c5a7ece6d7b7526e7a9181a416bae4819a2e	1
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
23	0xfef4f558bce9fcd41fe0581b3acad04bb3c49a2e	1
24	0x240865850a3aa182cbdb12a2d56b984147131363	1
25	0x3b72d775b5323a34f56d30a61fc23e5a66f4c5d5	1