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0xc2d35a6f4523ce69d18380c3444ebecec6b7ad24

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	50
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	45
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	38
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	26
5	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	24
6	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?	15
7	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	8
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	6
9	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
10	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
11	0x33a8cdd353fb8842dcea6163fa76ed10e81edcf1 mpagani.eth Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8fe9be670d80ca36731fdb10851173962ce2fc2	22
2	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	18
3	0xc2cdc3a9d7293fb388be921d5bb156ac0282f2c1	7
4	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	6
5	0x08bf1909f9f69e28d3a8d746c4bca5e76383972a	3
6	0x2e016013c686aa913aae67c63e6d26f2e5bd9490	2
7	0x2e0259dcdbfce0dc30e74a57f17b5bc914bd9490	2
8	0xc2c8b33ca17d55701b0c3e82497eb57f1182f2c1	2
9	0xb030729c457921c4df093a936f6a2bb105569f5b	1
10	0x08b1798ba80f00f709a1737b10edced29183972a	1
11	0x08b15fd624e6305449e700e0e349390e8ecd972a	1
12	0xb38b0fe83fb260779253029a968126fcd9bc1113	1