0xbbd029513e1c651892365bc1c375b0f4edff9864

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?	11
2	0x8a2725a6f04816a5274ddd9feadd3bd0c253c1a6 ClaimCampaigns Delete label?	9
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0x20c0a2d299cb8484510d52c981b46557dae99f38	5
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
7	0x99e5068e762677839e77da46e684edd61f8684bd	4
8	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	2
9	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	2
10	0x79e7d21d8fd6ca06e53197195b45daf12277416d	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0x6fcf56ee241e7c9516178973bfbb7b75e7a79ea4	1
13	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
14	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
15	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
16	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
17	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	1
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
21	0x8f7213d31d50c7d28f3eb31486f49b15328b193a	1
22	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
25	0xcc02242273f64066916bc272df8e6983e1010e89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da464b8f554530791a3febb1a78dd32a7fc8982 Bybit Deposit Delete label?	13
2	0x99e5068e762677839e77da46e684edd61f8684bd	6
3	0x99c1ae7b331b424df00010975d7defa8a14ff3e2	6
4	0xfbca0b0d2c8b7c965c8f3ab460c9f3a23c74a524	5
5	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	5
6	0x933fdee50e1b61ae7078c594e2e645408e4b6c75	3
7	0x1f90d0b49e24a2c2876b1dbbdc77fa9f528c5ab4	3
8	0x3da781601ff73b4a891e5ea2591208b81edc8982	2
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x1f98a195940fd78c48d4bf597a8ebab2ac0c5ab4	2
11	0x2c871989ef591d60d991c9219c35f761880601e4	2
12	0x3da6d50f544a7a2fff76155b7a2cd7fb36cc8982	2
13	0xac81e04dc233a55186eae2f943f9c76c86fc401f	2
14	0x3da20bba26f0be8d4f7d446aa8d6e1607cfc8982	1
15	0x1f98297a5b130398ae186db9851951dd87d25ab4	1
16	0x3da4fd1ff4f26cf8d3d18375149a484a6fc58982	1
17	0x3da65e267f316623ea68b794f7407acc58ba8982	1
18	0xe9c5332272555a465906a8572976be3b2cbbc996	1
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
20	0x587fbf916f9e4f046f8525c55b0e59bb10ddc8ba	1
21	0x5dcd6272c3cbb250823f0b7e6c618bce11b21f90	1
22	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
24	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
25	0x7b8ac38aacd8ebca19b3d423bcbbd4c5815bab49	1