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0xf0d96f8eda1603dff7d42d4a345567e1bb203316

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a3c006053a9b40286b9951a11be4c5808c11dc8 Ceffu Delete label? Custody Hot Wallet Delete label?	20
2	0x96e65d1ae193a15b19500aea8f7f739989c810ea	14
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0xfaa0b8ca9a4b493f1f749f647ab9d3fdc531048d	2
6	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
7	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	1
8	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	1
9	0xbcf3efba1991eca5fee7e2f72439c34a77fb4f87	1
10	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
11	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
12	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
15	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
16	0x3563289c18285ac4fa3b8b6bcdf71fbf3d11e108	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96e65d1ae193a15b19500aea8f7f739989c810ea	6
2	0x8a4c02fd4083365f678ce159d2f7406e179e107d	2
3	0x8c083fab24a620b6a5fb178adbf7a5185e484f0a TransparentUpgradeableProxy Delete label?	2
4	0x4fb5176eba09da290c6a8b1047782feba2d949e4	1
5	0x69c476ae1fa8dbf6159800794b7f55da09447abe	1
6	0xb16d1d858068210cf073385bc4a41eca4f5021bc	1