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0xee072a64304ae3e4f0c64f804b1fb607cf70219e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbd56d6b890419405304b2dd4694ffee5a56d940b	28
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
3	0xcef6b02018557430167935f395bdb2a4fab509c8	3
4	0x1400e6bfeb24a4fb4131fc33cabbdf36682285ff	2
5	0x681d40e2a94924b94d5dcab007ca35e3b78b1800	2
6	0x5b91b5c3cf2893f434115b3fbe247237ad2807d2	1
7	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
11	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
12	0xfaa38caf004a951b7caa17fb615744f225b316da	1
13	0xfada7456bd582b073daec3fdd152c136fd1ec65b	1
14	0x0012095b5294998ae53410fe397bbd9d4380d41d	1
15	0xff8a035ea6c80673f741c2265985ed976a40d390 Hot Wallet Delete label? OKX Delete label?	1
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
17	0x130b40c2bbc8e794159fd081cb455c955ac0603c	1
18	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x681d40e2a94924b94d5dcab007ca35e3b78b1800	75
2	0x681df9df2132d3c8dede6ab8340098a191d21800	2