0xc457f29e240eab1032ab155be96dcfbd4f1423ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	6
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	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
7	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
8	0x99022ee872f8a636a6d4f21864c0d96fdc5c0769	2
9	0x85b931a32a0725be14285b66f1a22178c672d69b	2
10	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
11	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
12	0x24dff8b74c6dcc89fcf64218ee0fa627f0907ced	1
13	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
14	0x289f8baab9f7587214377744bcaaeb6021accf95	1
15	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
16	0x090e53c44e8a9b6b1bca800e881455b921aec420	1
17	0x03fba2e6f1c1dd10eb4e49e93c57ed84a527f532	1
18	0x1b5d2904be3e4711a848be09b17dee89e6a5bc27	1
19	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
22	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
23	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	1
24	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
25	0x04ad621772d881992bd4193e8c4b83c4e9e965ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
2	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	8
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
4	0x4bd090e289721c83c3436e26965c6ddf4d351ae9	4
5	0x04a7b71de7e0c3fee6ac65dd36bd1993f5e965ad	2
6	0x2069c673d969b2c0d2da8687f43b17b2b3c7c49b	2
7	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x3242b79c28d8a5dd68d11ea1f51f28a8bd204262	2
11	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
12	0xea02df45f56a690071022c45c95c46e7f61d3eab	2
13	0x2069e25b3461270a8b4980f56ee480f68999c49b	1
14	0x04a77be49b3d47592e516b2bb26e7b84c24065ad	1
15	0x197c34711888d8d782aaac14bf8840530edc9ff4	1
16	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	1
17	0x04a771f86be02381277714f8e6c4724072f765ad	1
18	0x02e20ca05e38cbdf1a6235a7acdd34efc0434caa	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
21	0x48598ff1cee7b4d31f8f9050c2bbae98e17e6b17	1
22	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
24	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	1
25	0x04a1b1e39d6c69a4ef8569530e9e32e41ee965ad	1