0xc451b0191351ce308fdfd779d73814c910fc5ecb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05d9f7a3d68f70ac571bafd3665ceda76a492f26	284
2	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	245
3	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	190
4	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	154
5	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	141
6	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	138
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	119
8	0x10411b9bf97a77f1b7a7c6cda9739bcf3bac8ad0	114
9	0xa05a3380889115bf313f1db9d5f335157be4d816 ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	105
10	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	102
11	0x10419bd5b33e4146e88a1565f4ba95fe8a8a8ad0	101
12	0x5d22045daceab03b158031ecb7d9d06fad24609b	97
13	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?	92
14	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	90
15	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	72
16	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	68
17	0x3d2f2b7dd981c33a720fe5d6f9e780b6812bbdfd	64
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	62
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	61
20	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	60
21	0xbca3363f2cfbe52f4a74799cfa367a00d05d0afa	57
22	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	56
23	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	55
24	0x05d993ba8a14d5e47c1b1930857305e70c492f26	52
25	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	52

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10419bd5b33e4146e88a1565f4ba95fe8a8a8ad0	498
2	0x3d2f9a5df087537ba21c1e4517a44eb0b72bbdfd Binance Deposit Delete label?	482
3	0x10411b9bf97a77f1b7a7c6cda9739bcf3bac8ad0	441
4	0xbca3363f2cfbe52f4a74799cfa367a00d05d0afa	370
5	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	320
6	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	295
7	0x05d9f7a3d68f70ac571bafd3665ceda76a492f26	266
8	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	211
9	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	209
10	0x5acae5ca23dd88335e3394e1f0ba15d9f4dd091a	208
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	205
12	0x43b1bac6e146166fb1e0d29e09da6e2bc076091a	203
13	0xbcab8c64fc4b1332ab3e0db657d7fcdc5c045afa	169
14	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	162
15	0x598e338581e69be32bcead94f1476ff301b8b0df	138
16	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	116
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	106
18	0xbca34e1df99f9e91696fe55ec0023edd01725afa	102
19	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	101
20	0x05d92a3aedaf4283e369c79b894c9671eb722f26	94
21	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	89
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	88
23	0x3d2f26680e493adcbf715aeb85ec341aa25cbdfd	68
24	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	64
25	0xbca3079256eb5cba6b9d92f28b9e4a09e0c75afa	63