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0xb2a76c4a18b2863c155a8e382ebd231ffed48101

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9 GnosisSafeProxy Delete label?	9
2	0x6c6241acdfadbd86cbfe50e88126f5d446de8fb9	6
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
5	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	4
6	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	3
7	0x9b512e41efaff944089a5e5f5fa328e261de780f Gnosis Safe Proxy Delete label?	2
8	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
9	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
10	0x94f98416ca0dc0310bcaeda0e16903e19307539f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Syrup.fi (Maple Finance) Delete label?	2
11	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
12	0x30d3bbae8623d0e9c0db5c27b82dcda39de40997 Gnosis Safe Proxy Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	10
2	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xb3f3bf26cf517086c82cc87a32a8097a05f0bd24	6
4	0x2f83c84d36cb8139e4e5d55248d6255c508aaced	1
5	0x0fbd2bd077d24e207f47f9fc1393836ba843f9b2	1
6	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
7	0x237a4d2166eb65cb3f9fabbe55ef2eb5ed56bdb9 GnosisSafeProxy Delete label?	1