0xa8a6afc1797e49ee846d6522e92ba20f5e2d9a06

View on DeBank View on Arkhm Copy address

@Dixiee83

legoblin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107	67
2	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	38
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	32
4	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?	7
5	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
11	0x897b425dab19eb886dc6ae2010fe2a0de85308fa	5
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x23d7c2fb9f163441874d72399b28d677f47020b0 michmichmichel.eth Delete label?	3
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
18	0x3d1d8a1d418220fd53c18744d44c182c46f47468 Bitkub Delete label? Hot Wallet Delete label?	3
19	0x897b425b1bfc73b4f303c7bdaf9fabb7e85308fa	3
20	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
21	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x9e5f2b740e52c239da457109bcced1f2bb40da5b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x1140201364600b0016f35c5dd32e2269229ac3d6	2
25	0x93e11be33b25d562635558348da0dd5f74d8377b MerkleDropV2 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7dcc8227ab83b46db4fb2809f041502a1a7fe11	32
2	0xfcd1f2541da4e43ba0bb6a29c8e62b806782e107	30
3	0x2080b9b63a8cfadf77e41de566486de505fe9c03 Bitkub Deposit Delete label?	29
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
5	0xdf8dd5e0b4168f20a3488ad088ddb198fe602cb3	17
6	0xfcd1f25cc0ce2c47d102132152aab3cb6782e107	10
7	0x2080b9b275d284055e70481b952ab7fe05fe9c03	7
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	6
10	0xdf8dd5e9b49e17225ea515d201637e44f1602cb3	6
11	0x3623ec87fe170d43bc58d49610d572212d865d39	5
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
13	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
18	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
19	0xf7dcc82792550be12d26aa5b9c705450a1a7fe11	3
20	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
21	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
22	0x20858e984f0625899ef9e3464e9be66a9a8e9c03	3
23	0xc520d1e0f468955f158150b35270ea92b7011d17	2
24	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
25	0xba86ce944e9747ad2e0c2c4878dc433e3cbd0774	2