0xd61978303679bf0d46f89ef6dd3ef2d8659c7713

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	13
2	0x845b10c0de53f0023b08d51ba0b7f0c89e145d67	9
3	0xebe70f76fc2afa2a61a34f129ac51214cdce2155	9
4	0x60a0d36273ecb274e8d3ea4bc8810ff82899501f	7
5	0x5ba131d9ae354d20382ec543fbfebc41ca8bbdfc	6
6	0x6f5aacc25be14b65d35397c7f0c21f3b9f47d599	5
7	0x5f526a59bc92b4547ab0b044538412958347227b	4
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
9	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
11	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
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
14	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	3
15	0x1c3e132a11e76345574779ec52295a8a56857a4f	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0xb3a937e0603059902881fe977542bd6ccd287a37	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
21	0x9e764e6a2320028ede2abdc748e30f9c18f18317	2
22	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
23	0x37c255cd2b05c1bee1e43ad249fc9a0987f8361d	2
24	0x02203f2351e7ac6ab5051205172d3f772db7d814	2
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d66cda0810a148ba525a92d3ff00f316299501f	95
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	17
3	0x98d3a6833e286b1d236a3ffa36c9f4a5228d46ee	16
4	0x60a0925e815cc0df543ff27538bf24422686501f	11
5	0xeeaae015b8c5085be7e2a1c44ae79d2be68b7405	10
6	0x60a0d35566743d5cfe564b78675b1822a299501f	9
7	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
8	0xfdfca65738aeddaa6abf1326ba6f9a0b2e0caca5	5
9	0x37c2d6889cf55919de6643cb05a846fa93f8361d	5
10	0x6f94301ab7f5514c8e35879b545a51138fec5657	5
11	0xa24bdb17d63fab0f8961ed42b085a5b1ae095994	4
12	0xa57b0d30e01061cdae2eb8996aa593e4fe095994	4
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
14	0x6f945345f21c998e7d77a954d8d4fee917015657	3
15	0x5dc24c79f898c358c5a52013ab58fe7dc592f3e4 High Transacting Delete label?	2
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xa24bee4bcf1b829ac71e68436783a16e79c95994	2
18	0xb5f54ac4466f5ce7e0d8a5cb9fe7b8c0f35b7ba8 BridgeBank (Proxy) Delete label?	2
19	0x660bf1c61522964ccca085bf7193e297dc6de166	2
20	0x0a012ad497bbe3d6b9a588eff2ba43fb27015657	2
21	0x660b095a020d2f49520e2d48efc9b9c70fa1e166	2
22	0x868b7bbbfe148516e5397f23982923686182c2d2	2
23	0x98da55fa7e8ed95064e25fc37af1b8b0008d46ee	2
24	0x637a43da4762efb7719a53ab7237c64b7ad7b32c	2
25	0x19a7a4ff5c468513ac9d4400f251eafab3f8361d	2