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0xbb6a548b88a2898eefda21c6c16ad7a588d46711

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
2	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
3	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
4	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
5	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc21b8ce55cf80819df75185fbb1f08d81817033d	25
2	0x952ed16af884ad3ea74beeb5027e6042b3a48e5d	14
3	0x0d7b12b2dba0541484dd62bb7299b515dbbc42e3	12
4	0xf8ff7574013d13e595e6e0c3ad89c6d24d3f3677	9
5	0x69b8594bfed0dcd01ac87ed94c108da205586c57	9
6	0xd9cfccaef9313db3f8455f16c3743639c8051d20	5
7	0x9bf070add7f6b212405657b4b62e80af3ad10f84	5
8	0x6b4a9f3d9aa5a55f295f79c2c431f4d794cb55c6	4
9	0xa9366659130a590ebc34c4a7ddde6ff9814f31be	4
10	0x068957109c2c555b6039e6a2243c55dff5d5b4a7	3
11	0x1e9e95d68e80a8d1971b574b4c1a4434afe9058a	3
12	0xc21b0b48bb02b3cd95a2ec665b217c8692e9033d	3
13	0x25ca32c69dfbd1ffabeedd530c76c92196808a8b	3
14	0xe8a82280e17945d2b7ac9c7e91f84772a3b172f4	3
15	0xe2846de9b81662c9965a2f842ab673ae3d475eef	3
16	0x5ed64fafce0b9f78cc549f9aae11b5f9f6f0170d	3
17	0x69b85711503df40da4023d05a3e0acf4ebbe6c57	3
18	0x966eeb746d8e477c366ce5f6c209284b9d411a1d	2
19	0x0cc1ae9c492ae56c11858ad50ac7037b3f4bd648	2
20	0x1c5d79de45c47a3e87a87fb63db02b76d63c1a47	2
21	0x1da0b487a0e750840d5db787406b5479bc486ff0	2
22	0xa22030cd04a6fe623850b4062ff1ed8dac8a33fe	2
23	0xb5d2a16eb8694ec8437e019d3e4f95bd18f2860b	2
24	0xc21ac767aa9d82cde16f4ca867655a827a82033d	2
25	0xcd6eccf261f063cdc5cc56be8f6903b92e42db94	2