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0xce94811edfc2f4737b7880b504e215dedc47dda6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfc830bae61bc37042c446c8e72c93dc75777acf6	7
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
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?	3
5	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
10	0xbfb8780fae8a304cfc469a5aa7d765964eb4b963	1
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
12	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	1
13	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
14	0x0fa75c2c49d7db7ed62c5fb70bf78ba614ae6a89 BeaconProxy Delete label? Escrow (Proxy) Delete label?	1
15	0xa02e4bd3f7cb4f257d7f413ce0fd5d4c8ec901bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06354e3523e37bc489cdb2f5553a2cc163ddec15	6
2	0xb9e62cb9b4ce8ec13c886fae67369da417ee2714 VaultBeaconProxy Delete label? Yield Bearing Compound USDC (CEUSDC) Delete label?	3
3	0x334f5d28a71432f8fc21c7b2b6f5dbbcd8b32a7b Yield Bearing Steakhouse Morpho USDC (MSTKEUSDC) Delete label?	2
4	0xfc830bae61bc37042c446c8e72c93dc75777acf6	2
5	0xf33e750336e9c0d4e2f4c0d450d753030693cc71 CCTPRelayer (Proxy) Delete label?	1
6	0x2136e2cadd626ca77726a56bcee8d95d5e47cf02	1
7	0x0635da98c7978c751800ec2730da83df52cdec15	1
8	0x063e150fd29cb0736e891446f4689be334ddec15	1
9	0x0630d32ebf2e076ab0e82b818edbb49b55ddec15	1