0xdef8baf79424fc63744dd3f99b33c16a01ce7235

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8b6e28e144167d9e518bf1b0ace69b27ea8fc6a	95
2	0xdd5a2394cf0dfde6122fa0a5f06ebfd0957384af	93
3	0xeb6c4be4b92a52e969f4bf405025d997703d5383 Bitbank Delete label? Hot Wallet Delete label?	29
4	0x1944dbd11d8565e9646d7d404930adb4b29243e2	14
5	0x19440b39d42fe8ef59322b7aeb421f2c6cdf43e2	10
6	0x19449631db6145a051d10e79683ba1c70ed143e2	10
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
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?	6
10	0x2a45907f94df93388801ae72fe810eac75926a1d	6
11	0xbbfc3435461f356cc8fc8bf5e93106cbc79758bc	2
12	0xbbfc784d42e0d4d3ea9c92e858ca1bf244e258bc	2
13	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
14	0xbbe04fd18cda8f8d5553353e423937396063d351	1
15	0xc0610fad0f7ddbd01e0c3091f93f1d5aceb1f6b7	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0xf559b0e00c81efd297c638ded223f6e331351e55	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x1944a7a9af248e082b950dcaa9bf57a366ad43e2	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x5809c713a131adcaa8877be2199731cc45bd542b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf2475436ff7e82ddb416367b6199e066e8869f5	563
2	0x5809ca7a265e47f5ea84655bb838c2ca2cf4542b	511
3	0x580bfbe5f72193dd7d49030c445492f7f986542b	462
4	0x58097da53ce3bce9aab9ff11fb656512b736542b	436
5	0xcf29778717120f379d9f0db14483acb34eec69f5	416
6	0x5809a37abdb05e3c414ddac5aba983824ce7542b	352
7	0x5806c04a9a991535d3e0c94cec3a6414b7f4542b	247
8	0x19441a2226a14364a1ac7edb82daa47da3a943e2	169
9	0xcf2975b9c83f583e7bd9a0d0891fe457e80f69f5	164
10	0xbbfc04391227c8478288707e37049052c9e258bc	159
11	0x54043a180119799b0686a620dd20c8e7774b6b1c	114
12	0x19442f436932bfb446bce8ea820bdf0f5a2443e2 Binance Deposit Delete label?	110
13	0x1944fcdaffd1d29e674f549485715e323e2343e2	92
14	0xf559a1148c10b214da2589557bdc3e0753e71e55	87
15	0x05f81af858225a3a21697d078a1b1e3e9fd48850	58
16	0x1947e74b803651b94ea03912f464643d252443e2	55
17	0x19446a6e02dece51ee711043eb876f99da3f43e2	50
18	0xcf27e7a78c575da291aba9440026c32385ec69f5	48
19	0x58096308a3a89184781fe3d321718cfc5a9d542b	45
20	0x022a260c27eb11bcddcb7beee64fb067a0d6eee9	44
21	0x580e81317aac560619e4cacc9ec94b7f8a86542b	44
22	0x19440b39d42fe8ef59322b7aeb421f2c6cdf43e2	44
23	0x05f53f6447631386ec43e04b86be96c1cda28850	44
24	0x05f88fa43808767649ceb672c28e252bd32d8850	32
25	0x580961bc42564733c154dae266a7fefaccd3542b	29