0x9958ed7f2441c208821ea14643224812a006d221

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	23
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	20
3	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	10
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	7
6	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	7
7	0x1f6e19898d70a7f18eb93e34a4d9138dceb404c5	7
8	0x3eceefb57e5a01affc552b5bf9aa7fc49c560d41	6
9	0x3ece024a2756ff26abacc01c41af2a4db1c9cd41	6
10	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	5
11	0x82b4bf5311332b5bb8457ead465659c206f50604	5
12	0x357086eb13343702dabe0471e35a41d344112ba3	5
13	0x3570fdca62601581120cd42570e9e0cd11722ba3	5
14	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	4
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
17	0x0b90a61fbe58ff33ef9e20a3d68d6dec7de2c337	3
18	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
20	0xd840f78b26147f583c853c93dc8e0e5521c3af35 CommunalFarm Delete label?	3
21	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
22	0x1b0584d7953392255d1e88d20bfac4fe3107d189	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x673e50771c9e454d02ac60b431723be54bf01b6b	2
25	0x4502a6bc489e544891c0adecead5dcdca4f65827	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ece361c87a5f1b3168d1ed3a88f449baac8cd41	31
2	0x3ecc6b9c8b24f0ae5a3109e71250ec2ab624cd41	30
3	0xe8892973597d7bd3e1191b04f1d111a9ed8483fb	24
4	0x1f6b50b2ca34282c6723d54bc72cf3c0468f04c5	14
5	0x1f6b7137d7eca7125ae988bb5cbd68455fb404c5	13
6	0x312e67b47a2a29ae200184949093d92369f80b53 BridgeVault Delete label? Sui Delete label?	13
7	0x450228c4758be23f12c908c38e26c99182785827	11
8	0x1a7c09e0fb979163d2a150ae03e20b71e9f65827	11
9	0x3ecec3e550031e701b62e5098ff01e503e24cd41	11
10	0x531bc6e97b65adf8b3683240bd594932cfb63797 Dolomite Delete label? Dolomite oARB Vesting (VOARB) Delete label? VesterProxy Delete label?	11
11	0x82f0b0a0ba39d8eba7e801e87aa83a1aca6dfd22	10
12	0x45025075fce9b57bb85f6c0846152f3189f65827	8
13	0x4501f1ea8ff0816d64c74ba97ff53ab42ff65827	8
14	0x1f6b2b38d8789b59290e4213604139b3566604c5	7
15	0x1f6b19a70de586d697a9056038774403142004c5	6
16	0xc98a21e868c6f30e6b2c436acb2f08953a6dfd22	6
17	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	6
18	0x1f6d26aedab208208c244c0a4a6377fa59b404c5	5
19	0x82b4bf5311332b5bb8457ead465659c206f50604	5
20	0x472d3dee4cb21384ec0186c1d313438c6e880025	5
21	0x3ec863f605565749ff41d80692f0d1bf3f24cd41	4
22	0x3ece82528e86e44cd84c8c393c42a9d9e189cd41	4
23	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
24	0xc39e83fe4e412a885c0577c08eb53bdb6548004a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x3ec9841e5baf6908905a09fba5fc6f185424cd41	3