0xde38c529e9a3d9e901bc7511e3d6cdd02b0db49d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	10
2	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	5
3	0xa0f6b5f32894a290e47541f65409f72dac7d0a12	5
4	0xf4bde50cdf4ee4cf3fb8702fceb6fd499a92792d	5
5	0xa0f676300e783d657afc8e5ceeb71dfb4de40a12	4
6	0x0c6d5f72b4a35ee0a94290187a9aa2ae903b8e1c	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
9	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
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xdaa037f99d168b552c0c61b7fb64cf7819d78310	2
13	0x99230f93135f3650ab5706b7b6d4b30b4ee961c9	1
14	0x21a029f65708bef48d73bb990d0d33c3d3fa5027	1
15	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
16	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	1
17	0x73f72b2cd64df6f443879e0db26d3078ec698c55	1
18	0x0a716c7c52f3064cabd0747ceb8489fe1294666e	1
19	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	1
20	0xd2623d557e708ed09b54ffe98af45d3fa05be7d1	1
21	0xe0cb6df9e8df5640778890e6b452fc84631cc4a9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0c6d5f72b4a35ee0a94290187a9aa2ae903b8e1c	10
2	0xe0cbb0a755e6d428309fa239375c8993ad1cc4a9	9
3	0xd267356911ee8a4ca09e5a9aa9763717a3bbe7d1	6
4	0xab60c79a20ad5722083899039855f995ba2683c3	6
5	0xe0c9362ba3698df63157fc8e61cd9b43021cc4a9	4
6	0x8e77742cf9af46093636fccf35b20296baaca215	3
7	0xa0fda7515d3e4247b92346ed0f31d3f1edc10a12	3
8	0xe0cb5fc32efa5a1d0d432e8d3316b8dd661cc4a9	3
9	0xbfccdd2bb6bce82fa83517d57108d0850d173e6d	3
10	0x99230f93135f3650ab5706b7b6d4b30b4ee961c9	2
11	0x0fd0195be29acb18ed9fb9403f77b4f910becb10	2
12	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x68af34129755091e22f91899ceac48657e5a5062 BarnBridge Delete label? Rewards Delete label?	2
14	0x8383ee413afbf399155b4484f4d3f53e8c1d7fb6	2
15	0x8e7f72baaca9d133785b1faefc8e138d562ca215	2
16	0xab60919e910a960914eb801da5ecf999712683c3	2
17	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	2
18	0xbfcc4b2da93ef1908af206cd78a35904df173e6d	2
19	0xd19c2861d79291a7487854e45928e526dd1cc4a9	2
20	0xd2623d557e708ed09b54ffe98af45d3fa05be7d1	2
21	0xdaa037f99d168b552c0c61b7fb64cf7819d78310	2
22	0xe0c18771c6a46cb8b01b02ed8ec24f2cb18cc4a9	2
23	0xe0cb075c1855b77aaa614d2bb1c75596a39cc4a9	2
24	0xe0cb37fdc8ed7ed4afe177b1de2f18a0d659c4a9	2
25	0xe0cbf5e2605a071e7fb60551f86e04b173c1c4a9	2