0x8fc1db711bd4f92174b773fed06eff650c541780

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	86
2	0x113d2d5ac5e7cdd46a02194137e9416b1e50e9df	39
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	18
4	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	16
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	15
6	0x1c94c3dd36503cfec7581f07cb3abfe332f5da5f	12
7	0x113d77b975d429789d4767a79fc65801bbafe9df	11
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	9
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	9
10	0x113d5475dbf44262aea4ad855e48b32f3effe9df	9
11	0x1c946ec8590f3b2b496f8cc54344b8cd8747da5f	5
12	0x4adfb19521a02be785ba7a43eeeeba179d197d97	4
13	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?	3
14	0x4adfaf8e244a8b702d42e86e3327051112197d97	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	2
17	0x113d83d180b17239ffed5a26f4ffc0c5126409df	2
18	0x4adfb2b96c2a4395b453d5eb7798ed9595ce7d97	2
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
20	0x113029715e148b22b58fbbe2467dab6248b679df	1
21	0x113d57c8ba9464b6bde0db1a04f430fb2fffe9df	1
22	0x113d892ff0cb0b93d1836606db2c584ae8afe9df	1
23	0x113d8a548e2b3d85fce6fc4e2e9833b0966ae9df	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x113084e37d6ee85bf235c9d31d2a321757ffe9df	1079
2	0x113d77b975d429789d4767a79fc65801bbafe9df	865
3	0x5e50a3c75bd89d8c4adeccad1692535960ffe9df	514
4	0xbea518a81b43b711fdabf1ae3ad06525d6f5da5f	144
5	0x113d2d5ac5e7cdd46a02194137e9416b1e50e9df	112
6	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	89
7	0x113d68bd54e0bd270ee64794269dcc8239ffe9df	82
8	0x113d2a9ca0c7a97315f330a54bfdf8bb90ffe9df OKX Deposit Delete label?	72
9	0x113d83d180b17239ffed5a26f4ffc0c5126409df	52
10	0x1c94448719bd2bfa6ecd1091bf4b25bc06f5da5f Binance Deposit Delete label?	37
11	0x1c946ec8590f3b2b496f8cc54344b8cd8747da5f	32
12	0x113d3083a903c6722627c03331e91039393ce9df	30
13	0x4adfb2b96c2a4395b453d5eb7798ed9595ce7d97	12
14	0x1c94e5c0b9664b35f411c699d7612a746cd5da5f	12
15	0x113d25bcb0784eef998c78572683b2655bcbe9df	11
16	0x1c949dc2e2de44a37e88daf65b4a0add38f3da5f	10
17	0x11308d97c6ea7667f627128c549a2f88546709df	8
18	0x0860da4f761a7c4892a8f2fa2b5f34ad1d197d97	6
19	0x4adf220d58ea6c875e72b87c302c59d23a007d97	5
20	0x4adfb19521a02be785ba7a43eeeeba179d197d97	4
21	0x1136df3a314f8d1a9bd1fe8f311e1186dcffe9df	3
22	0x8d6acfa0610c5c53f2ecd92afe5cfd5ff6dfe3bc	3
23	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
24	0x4adbb5a5d0b4ce0dc17964859107b80581587d97	2
25	0x113d7cef018097e741115e785fed9032fa97e9df	2