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0xdf0e6bc4c009df7aef55fdf1f6ccbcbc7b0b8027

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
2	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?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
4	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
6	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	3
7	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	3
8	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	3
9	0xf73b1c3eb535cdaab354fb83e6042a8d9a70b24b Arken Long-Term LP (ARKENLTLP) Delete label? ArkenPairLongTerm Delete label?	3
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
13	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf816d1cc021257d03151461b050e2bcaa1ae9eb Binance Deposit Delete label?	282
2	0x367e59b559283c8506207d75b0c5d8c66c4cd4b7 Router Delete label?	18
3	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	7
4	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	6
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	5
6	0x3ba6df55d26f5c381fe5488c7dfefa8fe2401170	5
7	0x90ff2b6b6a2eb3c68d883bc276f6736b1262fa50	3
8	0x9f1c6b37dede7584e722681c8f9d55e5cf1788f5	3
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0xe6c6390eed34b62c0e364b540e3b31f139b7aaaa	1
13	0x0ac06321050defb485340c3509a5405f9d7655c7 Multichain Delete label? Wootrade Network (anyWOO) Delete label?	1