0x8d0c98b753da130a0fa5aab2275eebdf4dd10f54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	253
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	16
3	0xc9da32c3b444f15412f7feac6104d1e258d23b1b Camelot Delete label? CamelotPair Delete label? Pool Delete label?	11
4	0xd23499e0dc02c35d47d5284c85cf4917d2454d2f	6
5	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	6
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
7	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	2
13	0x85b86b749ad4b898407ac3c86dba8d13e652e521 Rewards Delete label?	2
14	0xc152cd87af2b3774e93ed2ad2523c90c576db5fa	1
15	0xc1a012e58ad5a229e4a7051e07bc5bdf2ecb91a2	1
16	0xcf916681a6f08fa22e9ef3e665f2966bf3089ff1	1
17	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	1
18	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	1
19	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
20	0xe873e375065ce4dd7f96a289f74f885509748fad	1
21	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
22	0x0000000000a8fb09af944ab3baf7a9b3e1ab29d8	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	32
2	0x6e9b39e47c93deed1239d679ddee33c1f6268287	6
3	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	5
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	5
5	0xba74c7f6c1eb5b396e7d7cf901ab6d4792947243	4
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
7	0xef96ec76eeb36584fc4922e9fa268e0780170f33	2
8	0xcf916681a6f08fa22e9ef3e665f2966bf3089ff1	2
9	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
12	0x9030193c521dcaf7e60d054d7f0ed6c8fb92dea4	1
13	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
14	0xab6ffa6a5d5589378a21dbb30df2940e0320d1cd	1
15	0xc003be0faf0b06f66fdf8264540b6a1e2e93faa3	1
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	1
17	0xd25711edfbf747efce181442cc1d8f5f8fc8a0d3 VolatileV2 AMM - WETH/OP Delete label?	1
18	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
19	0xe47c80e8c23f6b4a1ae41c34837a0599d5d16bb0	1
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
21	0xe873e375065ce4dd7f96a289f74f885509748fad	1
22	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
23	0x8fb1a35bb6fb9c47fb5065be5062cb8dc1687669 TransparentUpgradeableProxy Delete label?	1
24	0x05a9716cd1c08361252ebd7c8c88c3b26c5ab73f	1
25	0x11bce4536296c81d1a291b1ffbe292fdd55a3a89	1