0xbd2dd508c3cf02846a5867c00c82041ef8a13d30

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	408
2	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	52
3	0x00f2b67b5a5ec2ff88b2be7d5a8d1a39d5929237	26
4	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	22
5	0xcbd6ca9da3a9abd206f3fea0a69e8c29b2036353	21
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
7	0x6e1e7e7c5cadf3f809a86d0a2dc450a9875e9770	13
8	0x321de2b206ff258563fc2ed7413d5b449a706ae7	12
9	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?	11
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	11
11	0x7189fea8e522394a3e2cc1faf8ff07d78e7d932d	10
12	0x320bf513c0f492087bc3286a94da582416f757bc	10
13	0x9862a62762dc5c4c1519bac25ca30f13b8cfa75a	9
14	0x2762b24b5e84a1a208ca4b76e3d9b8c91e1ad628	9
15	0x27621a133ee5aa957e1e77665dc86a76f339d628	9
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
17	0x31699af2a1516ec8b9f5ef7c842370b79a51145c	8
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
19	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	7
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
21	0x47f8d396e61692887fd1902b1e6522413df86c4d	7
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
23	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	6
24	0xa3651c7ea892d2b1502279c7f02702894e1b16a6	6
25	0xa361718326c15715591c299427c62086f69923d9	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00f2b67b5a5ec2ff88b2be7d5a8d1a39d5929237	30
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	23
3	0xa62ddabde91ba9ca1778b55a8d8a72ed43ff6ab1	23
4	0x2339f8d1f95c9a979531aa93929b5c24e8cdd7d3	21
5	0xcbd6ca9da3a9abd206f3fea0a69e8c29b2036353	20
6	0x690fcd36a00a9f7ff9d6913566a27c4c0d204e2d	20
7	0x365084b05fa7d5028346bd21d842ed0601bab5b8 Odos Delete label?	18
8	0x27621a133ee5aa957e1e77665dc86a76f339d628	18
9	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	17
10	0x80e024d0e744004174091913af8ffb0a14123b5c	16
11	0xe0a47927f45e05859dbd76cac52dd230be704c78	16
12	0x7189fea8e522394a3e2cc1faf8ff07d78e7d932d	14
13	0x774073229cd5839f38f60f2b98be3c99dac9ad21	13
14	0x0f951e90296fb77d3bcb2cedd1effcdb6c598a04	13
15	0xdcc203e0ecbf80005dd7e2007eebd494b65bf635	12
16	0x147153b40f55a30ca2c54257ec4230a1aa1f7a0c	12
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
18	0x329aecff17563e9bf0c1eb28d7823979085aa2d1	10
19	0xfdfa1397cf2269c61d66045fab79ae193cc8e357	9
20	0xe5315d367f390c910d9e556c061126bd0ffc03cf	9
21	0xcd41595f1e55b461217ca26c0e45d55774868afa	9
22	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	8
23	0xc2b78d2839b286d0cf31ec351a35e1ae125e846a	8
24	0x56a7ab50299f95cc875b6e39d9ede81f8894e509	7
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	7