0xed30a6a527bdef4bcb61e9d2220abb4a55a80a9b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x83a215e73da8f35428344505a909a8ffbe6bb5f4	3
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
3	0x36b3c1a064146a001af260c8144b54b4fbafc55a	2
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x1c82a1fe28b7072a52efd9d41e3ff8e9c8773a47	2
6	0x4691d855687958598d001bde7c249d44e66cc2a1	2
7	0xd61e8935583216fb433527c24394108267230e29	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xb1371882a69f7d9b2cd3c2a02b47f51b107ee5d7	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xf21035a595829812f2457a6f6377850f0532ebaa	1
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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
17	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x57a3185eb7852dfec11803e19e6930dc8941944f	1
20	0x635c30a1b558a8ec74b6ab422a7506a58914b81b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	7
2	0xaee874f580c3cf54e96812e32bbd9689cc4a405c	3
3	0x66c0dadb13cfaf203d980cd6b644cc76ebd2e1ea	2
4	0xbb182d047e794a7190f1e7205b5e4a7f6d66916a	2
5	0x2cf37882ef9a4b72f95bb2a403e0397012352671	2
6	0x41a3a4d762f3c47752a0daa403b5cd084d5f34d3	2
7	0x750cc1aa9c10a6412a343d4210155d15717332e2	1
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
9	0xb71a1a57d79893ec4fefc252e8e623575bb044be	1
10	0xbf3de3a73b0265db7e123a219dc1460e1d4e6f15	1
11	0x000eaf311eb8d87c9a603f7d49df04fff75663b4	1
12	0xe0a3d75df8128ddfa53289cd1b8a91da3b853a60	1
13	0x148f010746c2999abc3fd5533746632ad9771948	1
14	0x2b1116183740c1c92e7b09e01dbbb5dc7dda4146	1
15	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
16	0x4dabc13030729ea3fad268213fedcf78d1b65b79	1
17	0x50f5f34490e91d034bfd0d41f59ce60371c7723d Gnosis Safe Proxy Delete label? Tevaera Delete label?	1