0xdd130beebafe3e8d811252194b6b1f266a85fab4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	26
2	0x0b6a6666027d90fd56f4a2e1827296db4d590f4d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	14
3	0x805bd2b4dee91b58efdaad82e29fce737649380b	7
4	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	6
5	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
6	0x69da196feb2d616ab5354bd0a5ce5adbacd95ef4	4
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	3
8	0x9d8660d5addcabef1fc6bc4123971bf2b859298b	3
9	0x5da7c9d7298842bb3f222070d2708fae4bd306ad	2
10	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	2
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	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
14	0x1aa4393cd5ec097ae984ba01b9d59764453b5186	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0xe4c31540d982096b9a950db4874e3002bc2300e6	1
17	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	1
18	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5da74f9a5140a2b34bb8ef594b9ec864ed9dc6ad	43
2	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	32
3	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	21
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	8
5	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
6	0x5da7c9d7298842bb3f222070d2708fae4bd306ad	4
7	0x69da196feb2d616ab5354bd0a5ce5adbacd95ef4	3
8	0x9d8660d5addcabef1fc6bc4123971bf2b859298b	3
9	0x884dec8b01d130708005626e552cf1e8dd1ba68a	3
10	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	2
11	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
12	0x77f3e71ef71e66937c84d4fdd935504b44646f70	1
13	0x2afaf8298ad450c6a292d092e161a017d7f36c92	1
14	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1
15	0x5ec8bfb47514623470c6188139b559b4c359098a	1
16	0x03deb352910a1850031b08924a7513032add7cab	1
17	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xe1a031170081aadcc869fc25a97c7f5618ed7586	1
20	0xe1a066e512ae391e944e7120f4f76f101d1d7586	1
21	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1