0xbb2bd754a45f400a01158a8b3c89de085d58abf1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
2	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
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	6
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
8	0xb019d62bd310ed75a090e145d74d51e03ee9b352	3
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
10	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	3
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	3
12	0x4f082079ccda08002b8352efcecb95feb6280fa1	3
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
14	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
15	0x171e488bb4754b692ea7ddb74f175f0bce2abd30	2
16	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	2
17	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
18	0x0409271e9b82a0c301fe528a8a127e67b5982a9e	2
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x2b16427e1e03d24d774e169470d6c59025fcbac4	1
24	0x1c7ca808b10cd67261e6e04b9ebc8754805954c0	1
25	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
2	0x4f088c2d7d32cf1a009b7e4e3a7ac6f8b5d50fa1	4
3	0x4f0791c7b2841fb548ff55a0698bcff0e2280fa1	4
4	0x040907591e4edfc508f063e9026ba13b9cb62a9e	4
5	0xa75b6203d9fc25af45e6f2a2c73a6ad47f24fcbe	4
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x1c7c42b70a67da7cf7deca3b6eb8c36bbda754c0	3
9	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	3
10	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	3
11	0x171ee2e1913e936a73df66a80e496fac45c9bd30	3
12	0x43a32bdb200a22d6050ea5bfb52a74909ad2c11f	2
13	0x04095b2513ced7a7a150fd08dd1cbf850a982a9e	2
14	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
15	0x171e5374b2d53472a3f74297a2e7f74cd816bd30	2
16	0x401ea745180a26ba30c9055bc804debd4d8a93b5	2
17	0x4f0841b9bfd0afba64328ccc039cd9a9a7280fa1 Binance Deposit Delete label?	2
18	0x83f20f44975d03b1b09e64809b757c47f942beea	2
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
21	0x43ae4667b752f99374f9a8011b18b08d89d2c11f	1
22	0x43ae510639d0f80d3699c2703ed06b974bf5c11f	1
23	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xdda0483184e75a5579ef9635ed14baccf9d50283 Puffer Finance Delete label? PufferWithdrawalManager (Proxy) Delete label?	1