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0xd3478c9ed54d72139751543fc7f17c3b2f3c4027

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	8
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
6	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
7	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
12	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?	1
13	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
14	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
15	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	1
16	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb26ac37e67b907ae8d84dbb1ee978582ff77aec	7
2	0x7482eb7cc2cab6e5efffd8661d2004b24524762c	5
3	0xb87a1a6a35575313ee01476a7d7e5bdfcb3d656b	3
4	0x2f161583b04741ff5a76bcb6fc5d7f8d4d0768ce	3
5	0x74820c0e825ff8a4486708520b8103603b09762c	3
6	0x9264bdf904b38ea2d0169a9e06309383f20c77bb	2
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
8	0x2f1f3f829f81064cdab938e6ee5ae096acb768ce	2
9	0x6d8e9bd8f845f51a224e216b6dd25d5e593d8dd3	1
10	0x2f166103377abbb31878e8fdcbc94470a31768ce	1
11	0x2f16f21fbea848549f3d1b63a5994fb571c068ce	1
12	0x2f1a8811f6ef1c14a36a280e64afe3c6bad768ce	1
13	0x2f13943387ea0505bc46378f9393324dd50768ce	1
14	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
15	0x78b422f7957bd380970cbe621a5ea965816768ce	1