0xb95f95dac12a3b430148e55c76d0c6182a398ce0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
2	0xf599765741704b9212e8cea19e42dc494977256f	6
3	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	6
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
5	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
6	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
7	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	3
8	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
10	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
11	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
14	0x5400995095445185e12a65f7a2441ed3c598beff	2
15	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	2
16	0xaf2108a064faf690371dde0212666f72bf82dbad	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
19	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
20	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
21	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
22	0x7db32d8658b5042237476b4a9c242073f4174a52	1
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
24	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	1
25	0x944d6b4c2bf808f9324ca0675f1d7e0e92a35436	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	8
2	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	6
4	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	3
5	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	2
6	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	1
8	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
9	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x1368ee9d1212ae5b26ff166049220051a9eebc42 ERC1967Proxy Delete label?	1
11	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0x478cf28fd1ba92a6afd04f44b05833f6df7f1486	1
13	0x51e282383df1f745fe6fd4d26ccb0b62d337813b	1
14	0x7906bb10616eac5202750abeb7df6eee7c5b62df	1