0x9be683dfb66267f7f43009b46a5da497515c9d54

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x058ffc2a56061bce0166b0ffd036a0b21daf354a	7
2	0x4d5a07720abc4f14769263d09bb72da68f3963a7	3
3	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
4	0x0faa92ab469db5d268fd37c2f1f5e39f72b0e3b3	3
5	0x1f6617b3216fe97816be603d84447eb578ef038a	2
6	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
7	0xb6789708ec6c2bbdd9a8694b1ef8e4baedbc1a5c	2
8	0x258f474338d9b954367aeace02a9e4cb8845354a	2
9	0xbdea0cb47663ede5bbdb0b44feb375ea71993d3a	2
10	0xbdeb51744c471e7408d40dbf0bae4d93af3f3d3a	2
11	0x84c1e9a8c5950ac3eef6c9c755c6571a59300a10	2
12	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
13	0x6c1856ac12fa8bf9932270a06f87913d1498de83	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x84b4c5af58f17c186ec197c4bc1bcbf4884f3373	1
16	0x86dfc56c83cfcf4fb0781a81d361ca74431e56d3	1
17	0x884b44e0e9612bfdd8e6d4106d7d748d9fa7b660	1
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
19	0xae85c2d589c2ddcec41a5a817f592182d39f3123	1
20	0xbb79a212b30720253b8e2de223b466d5c0e0f0e2	1
21	0xc01c02afe3837fa472b18ae94c6b260bbb95fdca	1
22	0xc2ad4666cbfb47535861934b942371471b4e7615	1
23	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d5a9748cb12236032eed2f36360ed3d8e7a63a7	14
2	0x4d5e7ac43e385667be064917010ae140535763a7	13
3	0x4d5afc93d4985fcd315706fe7261acb22e9663a7	13
4	0x258f711a05abe5e0dde9a5d72883cd5989af354a	7
5	0x4d5a3d349bf9a105353a172d9adf799b7a5763a7	6
6	0x59bd1f99a5017a17e3f31290e6a2375589af354a	6
7	0x258f4ab6e7602c249497805db6038abdab6f354a	6
8	0x258f474338d9b954367aeace02a9e4cb8845354a	4
9	0x96f1d7f9be76562d4ca6a3a572a4ee9d5a8dc135	4
10	0x4d5ae734bcc1e21bf490d2b841a59b807fe763a7	4
11	0x4d5a07720abc4f14769263d09bb72da68f3963a7	3
12	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	3
13	0xcc9fd65e35ae10abe69687a4dd1893ddb7d329d1	2
14	0x13bbbf13db5b59170bafa66b54175cdfb65dc283	2
15	0x258c19966ddde0a5b825fb645004beb21c9b354a	2
16	0x258d8372fa75e418cefde9d62e5ab2105daf354a	2
17	0x258f2f169f47f225ef2a3d250f244b03225b354a	2
18	0x744f18e35cbd83a7318727ba1ad44f95cfed07af	2
19	0x744f5f9d4657b7f3c5ea39c20cb31e72795d07af	2
20	0xb6d75ae8067bb5ff7ca70133fe794694ec714db6	2
21	0xb6d75aeb0f2f5316736d2944560cdd96ec714db6	2
22	0xcc9fd6544a5a20d87ad3073f34e61a78b7d329d1	2
23	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
24	0x258f36ce1f7c2af775545c16b0376532d04c354a	1
25	0x258624627052222d41887634f97fef1ef4af354a	1