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0xb208cb64c680d552e52b99f9d2e1c75d516bd27e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
2	0x3814c2e33ad590c7701d6595071d0fa66b4ec607	6
3	0x507b3f6d4f85c451f7914006c647391a1afb96d6 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	4
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	3
7	0x036afc9e3498ec863239e9e3f7eeb5af9c44484b	2
8	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
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
15	0x681a3b95b6ebb2d5a0085638e386102ce928ef27	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	4
2	0x2000000000000000000000000000000000000129	2
3	0x38f4c75fdcbc4f314262093ebe2f8ed6ba7a0552	2
4	0x3edeb062e91d30670fdece4782a98e61e9d62c42	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
6	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
7	0x03dd8a4b9adfb8f557403712498d54fb1cf9bfaf	1
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
9	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1