0xf03336c8c2b040cf026af8774b67127dff5413a5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
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?	10
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
6	0x05957a2033766155e7938576f71754edba06dc3b	2
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
9	0xee4e4bb2bf8ce4a2e339b8bd482942775a9f2c12 Gnosis Safe Proxy Delete label? Scroll Delete label?	2
10	0x7812465b5559751a72c303ed03107b9412c0deff	2
11	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
12	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
13	0x5bd1ef90ff4128d9b7c42a95b7d044b36e4d0e33	1
14	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
15	0x716ddc8df376488660e85eefda8df74f447c453a	1
16	0x80cb9d0e77772d90640380f3bdb782842c38fb7f	1
17	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8e5ce9bb4823d5e07dd56f03a70b62eb80bdd2bf	1
20	0x9234f83473c03be04358afc3497d6293b2203288	1
21	0x9277abcae0e406ec0e20f244d554dd2199299ab8	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0xb07501bd9f9c55696a848994672c9325075543ae	1
24	0xb8231b3865820e0c04018871af556e10bcdc7f2e	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5719b7bd517789a615e73befc2ad394009c73ab	25
2	0x7b457ed77f9526da3178253f4effa4c28f7e4e13	8
3	0x0de741ed820bd26ac1a3ff369b78460d8b5888c6	7
4	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	3
5	0x9cde019f455b9a3c33d95912edceabbe0cad3444	2
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
8	0x246f48bf00427d9abb3d44caa709b1a90377ed90	1
9	0x608f7476f46af4bb6c51f224aede03b5bceed00a	1
10	0x7b45182ae3919c0a8db4a3f53f0fa18808b14e13	1
11	0x7b4725e613f109c71dca5a0d2ad92905573e4e13	1
12	0x80cb9d0e77772d90640380f3bdb782842c38fb7f	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
16	0xb5083627dc31f7b36d1f6ea03f111f935ab09589	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbf7d01d6cddecb72c2369d1b421967098b10def7	1
19	0xcec703ad0c25b4ca54fffb5bd02d5a1fac252e9a	1
20	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xd64539b571f4cf3db969eef413beda0862241b6a	1
22	0xdb303dc2c0fa19b64e9f2f2d8d05074d251960d4	1
23	0xe571511d35f8a9a27aa69a3208638e409ae973ab	1
24	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
25	0xf3133f4a0ef3b2552e1d16a5b81a28282dbaf0c3	1