0xadc889deee1f3f8b256cb8d09cb8c7cacfca2632

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	77
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
3	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	23
4	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	18
5	0x13c766434938854bb1b4b29c9b15bca37303cfe3	14
6	0x2c3b12fbe910d0fc33d302a10b4c42e33fc84af4	12
7	0x13c72ff5a33435d5d2e4f5d531ef15285945cfe3	8
8	0x205188a68430e94f80a512038329030c556b50ff Hot Wallet Delete label? Kraken Delete label?	7
9	0x2c3bbcb4eeacd12852e6998eb4264d9e9f834af4	6
10	0x13c7cffa188999ff58a3ec9f30fac6aa4517cfe3	5
11	0x2c3b54760aa7ac08049e2aed7698b4b70d074af4	4
12	0x8918522e05d98bffddf37613f211a74768914d2a	3
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
14	0xdd50676f81f607fd8ba7ed3187ddf172db174cd3	2
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
16	0x2c3b2d517ac6048ddf7609f4d8b3b8b3cf0b4af4	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x13c78f3b6999a561b61cbaa0c806ef8ebe44cfe3	2
19	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x0c3b1f8cc677cf9ee6391040586013615e634af4	1
22	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	1
23	0x13c1630f16af1a80bdeb11f17eaa8689be5b6fe3	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c33d7988f543d21ee41da133564ed53f2634af4	624
2	0x2c3bbcb4eeacd12852e6998eb4264d9e9f834af4	320
3	0xc387f18bae700c44a79ccd91657be5e299634af4	217
4	0x2c3ba1ff39b28a46d69d2425ab1decf4b9634af4	73
5	0x2c3b12fbe910d0fc33d302a10b4c42e33fc84af4	56
6	0x2c3b8ac4d2ab2f692af54b16e8aff56ff9634af4	50
7	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	45
8	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	15
9	0x2c3bfadb47f5e5424c2711f793f702ded0794af4	11
10	0x13c766434938854bb1b4b29c9b15bca37303cfe3	10
11	0x13c7cffa188999ff58a3ec9f30fac6aa4517cfe3	10
12	0x13c72ff5a33435d5d2e4f5d531ef15285945cfe3	7
13	0x2c3bb3271052f1969c096ced2a26888154cb4af4	6
14	0x2c3b1b66b58bdfe4c06fbc4cee21c315884e4af4	5
15	0xe844936a2d7000ce313d58fb1544427e99cdb72d	4
16	0x1988a5b420ede561b09aa7cb05052583b8210c4b	4
17	0x1988f192573f90d56e0a033a41caf5616d420c4b	4
18	0x1d4393936cfc63961c73c64b6eeec4a26cea3346	3
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
20	0x2c3b35c7146d41ec57e80da02317c72ea8cc4af4	2
21	0x2c3b54760aa7ac08049e2aed7698b4b70d074af4	2
22	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	2
23	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	2
24	0x1e1b16f21232bece0f1a1efe934300d84bb670c7	2
25	0x1d4b3bcc2d9a6d878ff828fea6e220ff16ea3346	2