0xcacb823a3d0c5a8490b1d3e60d1f33ab1eeb0387

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	46
2	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	14
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	12
4	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	7
5	0x410ddfea422a335f400f43a919dd1f51eb880701	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x3ad60935c48f59cad57794eea41c60574735b4c9	1
8	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0xd35f338b7312aab3f8511f382f9089bee7d2dc49 Bitkub Deposit Delete label?	1
11	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a1cf8ce543f4838c964fb14d403cc6ed0bdbacc Bitkub Delete label? Cold Wallet Delete label?	55
2	0xf08be74a9130fce46c24be865cfc61e4503983ad	6
3	0x6ae1f1e7ac42808cd19377f6c8d1566899c7c017 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Kid Wallet 1 Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	3
4	0xdfa0881dbd64783e387a41f7995694fc0c56fdf8	3
5	0xbeba4ce6dfc24820a994ece4e25f023976dcd979 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? hybridhybrid.eth Owner Delete label?	2
6	0xefa254c5f806eb0f1ef69cf07943084b52f1538c	2
7	0x19655b64bc180742f8cc62129d2b29a4b76897de @NChawbangnoi Delete label? oatnc.eth Delete label?	2
8	0x5bbefaccc1a8e1ecb0d470f941668562eeb46ff0 neabs.eth Delete label?	2
9	0xc006ae6f1e68cf128e63e353732998dabd81c0e5 nekostyle.eth Delete label?	2
10	0x96322357c2633dba5eb947db0306658b5633ac04	2
11	0xd551667f7753cb9869e409c70194dea331064553 waranyoo.eth Delete label?	2
12	0xd37e44097d42acb0e16ad113991c4d37f24d7bb9	1
13	0xe2e14bae59d7fe80ec0453213cc425f2ca0f616a	1
14	0xf578cb0baeb867e3464f57e4eb7359bd4fcba64a sarut31.eth Delete label?	1
15	0xf5a15e48661cb8f6b3952e878e2d94c553e17f23 joaofernandes.eth Delete label?	1
16	0x17424ccccae665fa85c3d424540e9fa87a5af3a5 "borwonvit" on OpenSea Delete label? @Lbon80 Delete label?	1
17	0xf851cbaec4c1fde75b25ef1c2c14ee2c327134ab	1
18	0x1bafc574581ea4b938dcfe0d0d93778303cb3fb7 zillion-infinite.eth Delete label?	1
19	0x1e8ae3233c7244bb2cd793a18ccb1130f8b7cae7	1
20	0x2435340cc2b4be9fa4016fadaa9e8486c8c2678c @PlatooSpace Delete label? platoospace.eth Delete label?	1
21	0x2e3ac292631e60fc84bd8754c14af8e13a7407f7 "NFTxMuteru" on OpenSea Delete label?	1
22	0x3ad60935c48f59cad57794eea41c60574735b4c9	1
23	0x741d082ada82dfed62da05d5eab92dac13836d74 @supha66 Delete label? supha.eth Delete label?	1
24	0x9b9d813768a507003c5dde12fef9f065d58dfa1f unberler.eth Delete label?	1
25	0xa56402fb07ece948941a04ca2ac8c3b28d28877e "Rimbab" on OpenSea Delete label?	1