0x8ffc9619aff6fec4702a2a8a036f28e59419d404

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x8fe374719cd85619529d74f9ffdf1b7ab6bb7ec9	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	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
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x95df0fd9fcc72200bd7ca73042e1ce7262f60244	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x33919c4c5007bfc40964a980675b25491844b6d1	2
12	0x6fcdd6fdd6ff2fc2919eeea2eec4755da8fbfaa7	1
13	0x7904c95a532c1c78597b091d809a98d7fac69f86	1
14	0x79f5472485ad0dc94c03c63b2e976d22f7407e80	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x845513c7dfc158322dff7fe17e6b4c0ed3598dae	1
17	0x86bee9123c1d324b899398ae81988cb044bdce0d	1
18	0x8b7e444fca6bf9e17dbeee0fe6dad7a1613a8b87	1
19	0x95df23d14fda2732f6e2711877c350111f0c0244	1
20	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
21	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
22	0xafd018d6c6ceecf089b345570268d5a079a580bd	1
23	0xd1e979add61a988d5ab0ac3317dfdbf2bd9e4b27	1
24	0xd2e131c5188dd7a05c453bbdc94102c419ad0fd1	1
25	0xd55dcc5bba6cd15e798474b46346bc45ae8ee98d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3394124653b8adc7c18ea6b591028ed146cfb6d1	39
2	0x33919c4c5007bfc40964a980675b25491844b6d1	39
3	0x95d5b8db9104e51fe34e8bc03daff4cd93960244	26
4	0x95df0fd9fcc72200bd7ca73042e1ce7262f60244	23
5	0x2b5fc987c2770282ce6b0890ba1fa72b5a0a4bdc	8
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
7	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	6
8	0x2b57947c72f0d017f377378f6cea4a03f00a4bdc	5
9	0xe37615b6f4ae32b847557695cf9fc422a5fdbd09	5
10	0x34a61b04c75deff7055ba655be3caf86ecf88ffe	4
11	0xd55dc3c6ac5d1b32ff466aba08e25a1dbc8ee98d	4
12	0x2b57342de36e16669295e05c60279866b8634bdc	4
13	0x34a7cdc1b151aceb724ec7378bf014a0df0e8ffe	4
14	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
15	0x95df23d14fda2732f6e2711877c350111f0c0244	3
16	0x2b57f9541dec3c876cb3d9bf8ab5026bcfd34bdc	3
17	0xdf79dcca200912f723ac212d83f4b3fbb2bd76b5	3
18	0x339156165ce7f77430ef3268ed5ca3729ba7b6d1	2
19	0xc845b98884f6aa7ce7bc7c53a468ddb55e2e51e6	2
20	0xd55d0a8aa86ad716a28be3601cfab6524b27e98d	2
21	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
22	0x2b57f6b090267d1fb973c32ee3e6ff7107e64bdc	2
23	0xefd693d00322fa1afc70e4603c158a4a6cc41aeb	1
24	0x2b521ccfce6a89a6cbd96b5fd157938d6ad34bdc	1
25	0x2b574ce4b169460d27ef9994ffbc6716777c4bdc	1