0xc06992f58bdf57696e12648d79d848b39ddc552d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28fbef40963dcc90e1b0e84d21d7b7b130696f8c	12
2	0x0afb493ee17756792243074ad1ff5ba2ce0f8868	7
3	0xc205eaa9cf96f51b22fa0ad5278d1d9c3fc4c1a9	6
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
6	0x034add1a18b14c605b5589ea219d53640a22e9a5 Gnosis Safe Proxy Delete label?	2
7	0x0b8f5a0dc9076512dcc397a662dae593278508fc	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
10	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
11	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
12	0xeb3b841081c8d43792fb0968527cca4b366c64e8	1
13	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
16	0xff3b9d76abeb00eb23cf37c5e6242b4fa1411dcd	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x1353dd8c225dadb8e29a312bd307d8c9a1fda654 alecjames.eth Delete label?	1
19	0x15775b23340c0f50e0428d674478b0e9d3d0a759	1
20	0x1684b454492ab9013c06443e258f70aaba26bdf1 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
22	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
23	0x51d5835f712d98a50a77d51b2a6d73203fc83eb9	1
24	0x5c580bfe43767513ffa67ba25bbb5bb217017238	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
3	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
5	0xed6b5fb20322c2822cd97845261422f9d581b9c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1