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0xd38c2a7f39acb6fc5c8c81803f883dc2e7ba6210

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	10
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
3	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	1
4	0x5cbe810071de393de35e574fb2830e16da794bab HyperswapV3Pool Delete label?	1
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
6	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xb738a7738513356fd06133e68ca4f74ab245de99 "Spotti" on OpenSea Delete label?	1
8	0xc0498c8b9577c110515575fb8a29ecb53f6b11b8	1
9	0xcbc68fa404f6c45526ed158c54fec69d0638279b	1
10	0x1368ee9d1212ae5b26ff166049220051a9eebc42 ERC1967Proxy Delete label?	1
11	0xf837e1117b57dbb7dd8b2b9c4ee50ca47e547e6d	1
12	0x3a8aa44625d2801ea56f733d4da60fc15a28ae89	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	3
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
5	0xe712d505572b3f84c1b4deb99e1beab9dd0e23c9 HyperswapV3Pool Delete label?	2
6	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
9	0x96c6cbb6251ee1c257b2162ca0f39aa5fa44b1fb Hyperbeat Ultra HYPE Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xcbc68fa404f6c45526ed158c54fec69d0638279b	1
11	0x0104e2656d21dc9bca8980e29faee5aa32ea699d	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0x1368ee9d1212ae5b26ff166049220051a9eebc42 ERC1967Proxy Delete label?	1
14	0x35e63ea3eb0fb7a3bc543c71fb66412e1f6b0e04 ERC1967Proxy Delete label? Oracle Delete label? SinkOracle Delete label? UMA Delete label?	1
15	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	1
16	0x49f23d7891d148846faa48107945a4a7921a95ba	1