0x96d0471a061593e20f0ebc8c5b8b2d056862aeff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ccba492fb497b0849c1a342af77143055b445a7	32
2	0x21a1e7d27648576fc87f2ab776d657ad563c0fea	31
3	0x3bb817f87e22e2390922727f12b835100144ce18	27
4	0x172e91e497478a633ba1e37354f2a375955148aa	26
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	14
6	0xc20f8f4ba9f34a4a8e140c706784b7f6d6f7d010	8
7	0x872a3e1abb3d80cde62d9f361c9277e763f0c83d	4
8	0xfefe06b851b8035177fccf3f73519ebff6462e09	4
9	0xa1c00f80eb88f3bdb9153d1f106ecd690857aacc	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0xe15a8a7e5f84331f6fbfb19bee6471c31eea281a	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x879aac11ddccc688ae1d513c0dc91e8364fe55a3	23
2	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	9
3	0xdfed4cf506a09f55384b09c74e5a010349154be3	7
4	0x3b0c5ffe1b054d9ff620c6bf257e72bb3984cf8c	5
5	0xc46e125c7c7ea579b5a22ac7717b7d784529592a	5
6	0x851d524c2b8a72f41b042bbceac91e655ceae28c	3
7	0xc75e7b65fea853c30c81ed75747ee021521faa2c	3
8	0xfcd94957535812df163c605792812bcd6242a1a6	2
9	0x12d398305a2ed5ccb4294b4f06d9506a695ac6cf	2
10	0x5e53e4783596516b6c31e40a205fcb371c3a3c33	2
11	0xb42378ef0d656cd93124b06db7f5c22558b7d423	2
12	0xf5c112a501e42f69170f983ceae9c10c794b0f6b	2
13	0x7e2bdfdcecf59480516d468a1c4f66e1cedb891f	1
14	0x5411cf51451517b389cf16304caf53c8c80dbcbe	1
15	0x5363984222fcbec3eede504a94b051cd21bc90c0	1
16	0xa764fad476efab9a82d86b78a9df8f955ac28581	1
17	0xf9a37648c8ba9c33770efd57729b6419b745f274	1
18	0xb84465f08747deeeaad8165ce17e107451b581bb	1
19	0xbcc80ce5b3fa01de6e2371a3284a1469bc46cb69	1
20	0xbeccd895d865e9254ca450a84aad5f605408294b	1
21	0x3edea6693032899cd0f364eead41d0d89a8b06d9	1
22	0x38654c7f4bced7aef97bc4010c0c8029248fdf0f	1
23	0x172077af7a5bee65db0cbcd9f479cdd0f4c898ff	1
24	0x12005168f573d8d39b8c0b3a3a0ca1ad953bb082	1
25	0xf043a070c00a2b86ca16d99d5f4081d5f61cd0ce	1