0xc209a564b6e6fa27312dcc92b278376ede3dfac0

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf55f25b8d3bed2c7c5581ea344ba98f36402dd49	77
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	29
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
4	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
5	0x9052cb2bf49727cae914f32d05ddb19205030660	3
6	0x6c39f7fffcda610ede3cc1acf84d4f358bbaf953	2
7	0xbc7c8e7fc7a8ce54c50d17523fb031ffdc203fec	2
8	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x253dd57300904225762960755b7662e6ae06492d	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x162e1285eb881b0c089d7ce0f6dcf4a90b350b59	27
2	0x4b46fc60dba424b0629954e61456e50b8802d2cc	13
3	0x28aa1f41ea9c9da80f1d865fb62a5291028512e3	5
4	0x76bafa0734c70fb52657cdb2df1ab97229f0e1f8	4
5	0x3c6dfb5d608c4849d289d81d8bfccbd48d86d0a8 Ondo DAO Governance Delegatee Delete label? Ondo DAO Governance Delegator Delete label? Ondo DAO Governance Voter Delete label? OpenSea User Delete label?	3
6	0x15160ec359bd66956ce79d3a25d4db00a53126ba	2
7	0x6b38dda143512974eaf1fa343442136efd4586cd	2
8	0xde07980d042f2ff43027913843189d4a50e26369	2
9	0xff21487b2442e36e2830ba3c7f391186eb1bd571	2
10	0x41e8b89e6f870b677b4fba8b36f7352bc946380e	1
11	0x42405080adbebabaf4e225fea9840c8e35887329	1
12	0x24ac307a85aef0d16a7025d60f15f525c37fcf74	1
13	0x5364fc67224c2be6826b40a1fd0bbcf311ce37fc	1
14	0x53a275d3c7990420ae20041fd10b09152a5e759f	1
15	0x5af77817e1425927e7cb1639f1cda486105aaccc	1
16	0x659301545257b7bcd71142585fd76d76878d98c2	1
17	0xf2480f1414988e68438e1fb19983e02838ce0e4a	1
18	0x6fc7abab79232e8ca926bab3cbe4ba3393e8623d	1
19	0x7484dbe0f369214a4f2b3b3024623a7855a8005c	1
20	0x1f3ec4cd6518d8f50bde747c739457bd2ed02399	1
21	0x8199b085144827a03dfeb04080c9eb01879a3a48	1
22	0x978b7370310cdf31a7029886ab6b97db80179787	1
23	0x982803ed5a840b385d4c5ace3812d9a9560df3b8	1
24	0xa001c8bbf409a0c0673d0034c584cb49a54c97d0	1
25	0xae36779f826f9018886b980e3fdce277cd2a2c97	1