0xe6f2f9a4dd9a35c7d9a46cb97fe733aa8baa850c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	54
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	29
3	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	22
4	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	21
5	0x564286362092d8e7936f0549571a803b203aaced	18
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	15
7	0x37a981532d7a2754ec53f9fd86fc34ccb15610eb	12
8	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?	9
9	0x14dcae28535c4ede02d0b7ec4d5257f7326e0bf9 "aunt132467" on OpenSea Delete label?	9
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
11	0x85b931a32a0725be14285b66f1a22178c672d69b	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
14	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	5
15	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	4
16	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	4
17	0x9d46bafc9fe28deb1d728e2b125e0b72648ef843	4
18	0x708396f17127c42383e3b9014072679b2f60b82f	4
19	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	4
20	0xfdb16996831753d5331ff813c29a93c76834a0ad	3
21	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
22	0x32c84095ba2e15862531a1ac382985ddc9d7bb45	3
23	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
24	0xa356867fdcea8e71aeaf87805808803806231fdc	2
25	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3507cc7e40cf2ec07bccaa9cae292882470a731	145
2	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	104
3	0xffe6280ae4e864d9af836b562359fd828ece8020 Aavegotchi Delete label? Treasury Delete label?	84
4	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	36
5	0x06de8beadc0cf149d3c73c93f9160457d6f50c5b	20
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	10
8	0x5876b8367762b15411b4608d188808010b33c395	5
9	0x14dcae28535c4ede02d0b7ec4d5257f7326e0bf9 "aunt132467" on OpenSea Delete label?	5
10	0x32c8836a24dff673365c0f6ea0e88b85ed27bb45	5
11	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	3
12	0x9d46bafc9fe28deb1d728e2b125e0b72648ef843	3
13	0x32cec137b54512f2e89aeade1ced799f2527bb45	3
14	0xb2e92227ea88afd1656dddde5338a0b37615fced	3
15	0xee949e75d822761d31abaf6c9391f5de637d98ea exowl.eth Delete label?	2
16	0x525145f821d8d2abb494c454e9445e14c817f7cb	2
17	0xe63dac5214708d2f93ff5260672ccb207e28afce	2
18	0x3f626d48c2a6104976a03009cfdb4a48f32fd282	2
19	0x37a981532d7a2754ec53f9fd86fc34ccb15610eb	2
20	0x6539e0631b37e1916163b0b4a52059115b300f47	2
21	0xa356867fdcea8e71aeaf87805808803806231fdc	2
22	0x3312931ab5531ad5581191b1fe564cb1304e6810	2
23	0x32c84095ba2e15862531a1ac382985ddc9d7bb45	2
24	0x5d05d3bd24767b624e723a32b48db1987a01f247	2
25	0x32c814a44fcba1b1cbadfe95035356b02d58bb45	1