0xd839eeca231817524ea676247abd8302674af8ea

View on DeBank View on Arkhm Copy address

ertanoz.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	7
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
3	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	3
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
7	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
9	0x4347f29d65458fd02f3278cfb55afa1cd072d037	2
10	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
11	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	1
12	0x69f7ba384ee82a02401d53028d52ba85754a970a	1
13	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
14	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
15	0x7ea218bad010c8c1829dd1fb0ea879dbc8e26ad0	1
16	0x7ff9315f538df7ec76ec4815249dd30519726460	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
19	0x8d20ae1a6d9e23b8cea3f7825f9bffa953105763 WalletSimple (BitGo) Delete label?	1
20	0x9234f83473c03be04358afc3497d6293b2203288	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
24	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
25	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	10
2	0xc209a627a7b0a19f16a963d9f7281667a2d9eff2 USDCOFTAdapter Delete label?	4
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
4	0xcc145b61462ee5c729595b2c612cfcdb54b24aaf Binance Deposit Delete label?	3
5	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
7	0x8eff34316a6802e1024f2ab32c429fb1df6dbf56	2
8	0xa1e74f0c9268a8d2241dbd6e1903f47a9f58ae9e	2
9	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
10	0x4347f29d65458fd02f3278cfb55afa1cd072d037	2
11	0x7ad2a94beff3294a31894cfb5ba4206957a53c19	1
12	0xa04b5a09fa181a3dec023a7a1bb5af4e63fbcc99	1
13	0xa04d13f092f68f603a193832222898b0d9f52c71 Uniswap Delete label? V3 Pool Delete label?	1
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
15	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
16	0xcc90105d4a2aa067ee768120ada19886021df422 IdentityStaking (Proxy) Delete label?	1
17	0xd9b737133f9560b1df79a8bebccef486667f38c7	1
18	0xdadde87fcd8fa34338c52ed7ed58322f93af6f35	1
19	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
22	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	1
23	0x0c7212e8afed63cd0c0c7fd80487800ab784c2cc	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1dc43943a9470c9505f3bbfb25a96d78ed7f0a2a	1