0x96245e3bca44106e4b005dba0470e7a89315dc8f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd6f04dcf3f5b3d1dca51b580bde97d0af4a99a6	5100
2	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	34
3	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	13
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	12
5	0x6e1d17bf7d1406c047feb3c168a0e923d92e3fe4	11
6	0xc4cc8f1e1358cbe6a2660f17a9b6244534dfa3c5	10
7	0xb07157f0c6a89e0f9c04411de22de2acd97c4caa	9
8	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	9
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	9
10	0x5f2d81230b59fb6e2593126cc1f1f800c8bf900b	7
11	0x5e2e9e4788cc04d5223d6129d29a761a6517e35f	6
12	0x74f27d34584d0c3164782d2c8ff9d6378b35e014	6
13	0x09b78cd1a9adaca9103b2b4a5ded84c54badd13d MEXC Deposit Delete label?	5
14	0x78c1d66e93c746137a5d59e6d8daefde3e61accd	5
15	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	4
16	0xfe8b753fcb4f44b974d1d47e54701e29172aaa45	4
17	0x4433df48a153f8d605fdb107311b8792a022a17f	4
18	0x7b47fac0df43733ddd7b1dc98c438a763011a612	4
19	0x69488bf37ddd39bba33c16a59961d77954f1e23a	3
20	0x6dfda7f10ada182b92f83c7b3156c407d1175aaa	3
21	0x39f4921da48cb0bd703a48df73e1c5fdc544b328	3
22	0x12d2947127995bcaa2a8636887202e17007aaba6	3
23	0x52d8cdc97a069a9a6061bf7190ea49dabc333a33	3
24	0x07473338617d48d33a7b48dc24068b66575a57e3	3
25	0x78e45b2672111ed91c2861648d104e6e70412071	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb80d90fcf2ed0e4febe02d2a209109bf1f62df95 High Transacting Delete label? OpenSea User Delete label?	75
2	0x09b78cd1a9adaca9103b2b4a5ded84c54badd13d MEXC Deposit Delete label?	62
3	0xf03bcb5555a6cc75ce93b0fb94883bb69c0a41a3	24
4	0xbdc754cb637e3e64989a02a54726c6006a06e46a CoinEx Deposit Delete label?	9
5	0x78e41aca93c3fd834565ce355bed88b171f72071	6
6	0xf1e3cfae09abfc098d22fe3d7e991c18b91f92c7	6
7	0x3e81811ef03ef34f290367a145de1ee080b246e0 MEXC Deposit Delete label?	6
8	0x8830d7aeb085e92aa90f8d04845c2bff8cf43364	5
9	0x39f41633f3cbfc2efae1fba8e5a2ffd79086b328	5
10	0x764d63adb804c3ef8dd51a80bebbe1f26d420025	4
11	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	4
12	0x72120c6fd7edfe08d7ee46e32ec1c82f3d2f9da6 Bitget Deposit Delete label?	4
13	0x12a5850c8d015a43c12a9835e845af8bd02bed0f "NFT-PRIDER" on OpenSea Delete label?	3
14	0x8702535fce3602c1bc6eef44a20ae435e780fd06	3
15	0x80f8d88df819d1518488e3e2059c127e0faff6e0	3
16	0x5ecfd5693cd9352b507c484fa34f6b1249b6df37	3
17	0x0a140df01ce7677b28fbef0454d350af3123fd53	3
18	0x01a658bf766c9f8ca9ce7160c2aba369d0f42038	3
19	0x5da390f6a6e0adc5cba0526a42c6f8ee2e56ed14	3
20	0xf940f10ee6635914ccc0598f168b746f0d76b33f MEXC Deposit Delete label?	3
21	0xc4f03c7423b5bbe3203bc59f383e2a7e0f1de627	2
22	0xd45bbf7972002dec27df695150fbb5af5c90b5cf Coinbase Deposit Delete label?	2
23	0x8bf675b7d0b701849eaa306affa55e36a308257d "CryptoCent" on OpenSea Delete label?	2
24	0xdb0bf72cc815d9c22e5127f81fd4d1eb0a319df6	2
25	0x7a0d9344e994c5d5a9e81aeede79cf8cb1df6d67	2