0xc261231eea998d4df03bb2157262c12fa6f7308b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a8e77bc30948cc9a51ae4e042d96e145648bb4c Gnosis Safe Proxy Delete label?	2
2	0xf35a6bd6e0459a4b53a27862c51a2a7292b383d1 CoinSpot Delete label?	2
3	0x27fd43babfbe83a81d14665b1a6fb8030a60c9b4 GnosisSafeProxy Delete label?	2
4	0xafcd96e580138cfa2332c632e66308eacd45c5da Cold Wallet Delete label? Gemini Delete label?	2
5	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	2
6	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
7	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	2
8	0x12b54025c112aa61face2cdb7118740875a566e9 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark wstETH (SPWSTETH) Delete label?	1
9	0x0cec743b8ce4ef8802cac0e5df18a180ed8402a7 @milkyklim (Yearn) Delete label? noyfi.milkyklim.eth Delete label?	1
10	0x02a01f2464e948206ff3d769ea91abef422471cc	1
11	0x54206c29141164f28017e7518d18985844d4e657	1
12	0x368514c3b3e82a78cd6552d3f943d7de9618e9e0	1
13	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	1
14	0x37417b2238aa52d0dd2d6252d989e728e8f706e4 Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label? LLAMMA-crvUSDAMM Delete label?	1
15	0x1cf2477db9c734803c2f113455bcfc8753d0668f	1
16	0x19c4a717339dd8e9784ae019ec886afaebebcb78	1
17	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	1
18	0x3cc49361350f08ac21c657521b4a50e638bac408	1
19	0x40e3391c4364f1357b2bc3c857dd77910ebcbd59	1
20	0x49ed6b5343d7b88170e7bc65eccc4ab5ba3b1774	1
21	0x5115fd556132f9d965163f3a7eb9d83b1314fe45	1
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
23	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	1
24	0x5502dc8e3596d4e43a695067103ee38cc726aab5	1
25	0x149469f574c8b2eac5d520a6b84185c0870386df	1