0xbf3ca97429c2e8edcb9ee58966032f2ea88d6ba2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	123
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	17
3	0x8af3827a41c26c7f32c81e93bb66e837e0210d5c Hot Wallet Delete label? Kraken Delete label?	17
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	16
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	9
6	0xc6f11fa7bac2e93444825b5a5d66d0c78bb9cebd	9
7	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	8
8	0xef5a01f893a81506439572922cc7cb779e7cc91c	8
9	0xbef3bacd451172ac94dad267f7bc2ec4ce5870f3	8
10	0x853caa7ce19b50a267348f23de35124d29cdb2c9	8
11	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
13	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	5
14	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	4
15	0x6c4e92471e8a8d8068894570502000e41fdbbd08	4
16	0x8df6084e3b84a65ab9dd2325b5422e5debd8944a	3
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
18	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	3
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
21	0xe66b31678d6c16e9ebf358268a790b763c133750	3
22	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	3
23	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	2
24	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	2
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6f11fa7bac2e93444825b5a5d66d0c78bb9cebd	16
2	0x853caa7ce19b50a267348f23de35124d29cdb2c9	15
3	0xc6f1a95ce439ee582181b5ebcef3b86f98aecebd	13
4	0xc6fe4e3157fdb0d8405162e73ae701e7405ecebd	10
5	0xa0d52b957420b366176cc6862db5b7973f9a45d2 Pool Delete label? ShibaSwap Delete label?	8
6	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	8
7	0xa67e9f021b9d208f7e3365b2a155e3c55b27de71 KleeKai Delete label? KleeKai (KLEE) Delete label?	5
8	0xbef3bacd451172ac94dad267f7bc2ec4ce5870f3	5
9	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	5
10	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	4
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
12	0xc6f14c01fcb59e8cfc04208983060c86552fcebd	3
13	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	3
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
15	0x1ba6e42814acb889b1d72030610e34f72a8d7f94	3
16	0x5dc7f76e63c814e9d49e4c7385e819ddad92f3e4	2
17	0x5dc24c79f898c358c5a52013ab58fe7dc592f3e4 High Transacting Delete label?	2
18	0x2b3acfc9f10d52cd3a5bfc2639470e3a7ed15070	2
19	0xc6fcbf4f14d30e12dc900c74e4cfdb539bb9cebd	2
20	0xe64b72e0071f8aeedfc49e9b1a53cda8c0db4f4e	2
21	0xe66b31678d6c16e9ebf358268a790b763c133750	2
22	0xc6f18713c909d582ed45d27dca3e29dcf4a6cebd	2
23	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	2
24	0x9d987371cbf32cbc4ceaa5e93c3cee97b983c6bd	2
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1