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0xc1f1d4712e71d6d9f4a19225a0abed258d498e7d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
2	0x330f6982207449678f7c39dd16d5ba7864e1db55	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	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?	4
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0x7b2eac0f76913e672f365701442871cc75642872	2
9	0x07c249fa3902fd243ad0fa58047be8a3262b7104 HyperswapV3Pool Delete label? Pool: Purr/Whype Delete label?	1
10	0xf54c4fb065902d759b4ad13a5676e879a851b4b9 HyperswapV3Pool Delete label?	1
11	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
12	0x386cdbe044433913b8ed8908961f7b0591ee9420	1
13	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
14	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	1
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	1
16	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xe712d505572b3f84c1b4deb99e1beab9dd0e23c9 HyperswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb87b7d09cd4422710f8d382484132ee7419c333e	5
2	0xb409b2715bba7efc6a3a033c4cc5c6f00dfb15bd TransitSwapRouterV5 Delete label?	3
3	0x2b50b2cb85d50e0ee02aaabb59d3ac9adf048c85 Gate Deposit Delete label?	1
4	0x386cdbe044433913b8ed8908961f7b0591ee9420	1
5	0xd0c8363dcffaa466d055379f3ddac2cfbfa13e43 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Transit Finance Delete label? Transitswaprouterv5 Delete label?	1
6	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1