0xd2ffb5d507f3e4cdcd217e006f8025efe4244710

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x826df0e09b41a0cc918a8eb51da7b331bfe94b68	10
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xc354971953f39f578745adff7ed77760e415c070	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
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?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
9	0x938f04c8f28297b2d140b53724787aac2915e517	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x0c30bcec423bce0e42f839e7c7a78ee72db6c070	1
12	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
13	0xb283f5154dd712315e2c35e9839ddd3185758dd5	1
14	0xc3502a8ed518e4f2a56fd5c6905df50e0246c070	1
15	0xc3544ca9f5c8b89ce5a4b4c2a9aa87b97956c070	1
16	0xc3546b53e2b6e8753160b99294fdf649f41cc070	1
17	0xc35480c2e4a31d2d8bd257cb97d5fd7d2d0ec070	1
18	0xc35cc5972a943727a5d46f83a220f92bb656c070	1
19	0xd7529cca02dd26b9eefe14b07e517f039d5e132f	1
20	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
21	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
22	0x9bc39ba2b2a87255b73e06a711f50157e7b16072	1
23	0x0c95217dd29fc4aed8ae39aa3441fbd37816f5c8	1
24	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
25	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc354ba8748c6a1b09ffdf1b74bb758efeb56c070	24
2	0x3084a6032d2eb7e9d4dd15df7ab088e545811d32	13
3	0xc354ea1e1afa01335ecb12a0ce627a033affc070	12
4	0xc354cfd73e23ee88d11133a7192348c68c56c070	10
5	0xc354b0fb0f53111e7b7b71c090fb8890d973c070	8
6	0xc35bb6d8dadb744c3ac5c489f658c2376156c070	7
7	0xc354971953f39f578745adff7ed77760e415c070	6
8	0xc35483e296ec63135c34f77c3c9d538d74f2c070	5
9	0xccd9ea3392cd49172329aa6f78dc64f04e0ed2db	5
10	0xc35bf724099122327a7fb8e61d0247b15e8cc070	4
11	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
12	0xc350cddd7ba6ea15f93b4917d1c1114c3656c070	2
13	0xc354871938ec09baeb243e3941a5faacaaf6c070	1
14	0xc35df4b68e500355317f6cdc43a8e87b3a26c070	1
15	0xc35426f0b2278fe7df7f67c6806418195256c070	1
16	0xccdbc267920408d127fb8db7476992d225eed2db	1
17	0xc3521d88b3edd7ca51752d74beb7b7363156c070	1