0x928346532f0fa3feab7d7ae876cfc44465cb4846

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x267204b63f93efd984a4f6ac9a9ca465f5540a24	14
2	0x2672c3c767a8f72d516169b6111fba53c33f0a24	13
3	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	6
4	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	6
5	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	5
6	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	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
11	0xb1ec4023eb2a37727ba87d22fe0dc20159d71f39	2
12	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	2
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x1f012e2b30bb977cd39a51631a6aadc68fe294d2	1
15	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x6d3b90747dbf5883bf88ff7eb5fcc86f408b5409 "ebeggar" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xc6dd9976066f3364b4d6a72cd4f1fa0468327aa7 High Transacting Delete label?	1
23	0xf394098e1e38b62bc9cb2b379d3a2f8a3ceb86ac	1
24	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
25	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x267204b63f93efd984a4f6ac9a9ca465f5540a24	11
2	0x267b3daf761d667979ae8ec3663e7e1eaf9f0a24	8
3	0x2672bf51a015b25b086da360a53ef2c50c610a24	8
4	0xf3940dbe74b424bb1012179831155d650f2d86ac	5
5	0xf394098e1e38b62bc9cb2b379d3a2f8a3ceb86ac	5
6	0xf394521f6c680266fb685c5ae3cf37ee346b86ac	4
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
8	0x2672dd0b95d9f3a158581063eb5ca500c99f0a24	3
9	0x27219b591cd907d80b2288b3fa7f08d8ecbfb54d	3
10	0x2721f060e854e5d6e669849235d57599407fb54d	2
11	0xd1074e0ae85610ddba0147e29ebe0d8e5873a000 Plasma Delete label? Plasma USD Vault (PLASMAUSD) Delete label?	2
12	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	2
13	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf394411374f8ef8e2beca778cc89ebcbc46286ac	2
15	0x53a5228bf2c3796201dd542c46c67540e3e5560e	2
16	0xf3e2b2b3ada5bc82cb2e7e18a2362ea2876b86ac	1
17	0x25e6aa282605a2b83e3bc2494dfc1c9e0ad44be2	1
18	0x2672c3c767a8f72d516169b6111fba53c33f0a24	1
19	0x267bd494e7836b790677b31b28a3a6b3563f0a24	1
20	0x2e6ffa05cd6920dcc0d169efce2f4c96e774ecd2	1
21	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
22	0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f INST 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xcdd26eb5eb2ce0f203a84553853667ae69ca29ce	1
24	0xdfacfde741a9069ffe23671c4b40870c01a61c62	1
25	0xf3943e6196e1043421f534e5404d255927c586ac	1