0xf1552d1d7cd279a7b766f431c5fac49a2fb6e361

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	6
2	0x48afbbd342f64ef8a9ab1c143719b63c2ad81710	4
3	0x469ba8e85a6585d30c9561b4708a21cffbf61039	2
4	0xb35096b074fdb9bbac63e3adae0bbde512b2e6b6 Gnosis Safe Proxy Delete label? ssv.network Delete label? treasury.ssvnetwork.eth Delete label?	2
5	0x962d00611208f83175da312277925b88e44708c7	2
6	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?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x8c89569355f321a91655ca520fc09be5f6b0ec4d Deployer Delete label? Meta Pool Delete label?	2
9	0xdcc059550494e2aae1323c8a00fe3c9df665c7af	1
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
12	0xea26e7fc8abe2d8bd3a84ed207ad9e0560e29901	1
13	0x1dfb49067e45bc2df853f12e876d06a8d176606b	1
14	0x2396a95a0e40e6071fdaf599bb4bcd486640c5f9	1
15	0x24d9664ba8384d94499d6698ab285b69e879d971	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x962073ef14f18f0f8e7c20433d77e8376e57e8c7	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xdcc02bcd89ba9c306b4f7d834653501596c6c7af	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdcc0c13fb32d0380ce6591c2487b3e6e9cc6c7af	9
2	0x1dfeaa67895296ce2ca54d1c9e26127cb9b5606b	5
3	0x2947b3462d8bfec59a900dfccb3f07b91f3b4071	4
4	0x1dfb1b7b061d723381d0f1d9928c9556aab5606b	3
5	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x19bbe38dcc341c8e9badce198286e8ac8b36c025 Gnosis Safe Proxy Delete label?	2
7	0x1d71ce73cf6fc70df356b5b8c92943858123606b	2
8	0x1dfb49067e45bc2df853f12e876d06a8d176606b	2
9	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
10	0x9bfe5cd9c421f9fd0dea92ef84406eab2f19f51e	2
11	0xb8facc364eb27d740e05265b4dbdc62a2bf5c3d6	2
12	0xdcc02bcd89ba9c306b4f7d834653501596c6c7af	2
13	0x239d0d261ce1f40c2c614222249e8ad89d17c5f9	1
14	0x2947546753fc9de0b4915336922435e4b7784071	1
15	0x0b4cecf030a948f4096feabb6c08e9556cc8186f	1
16	0x41f5f8359ca59321bcdc263adc1d37da70d35884	1
17	0x469ba8e85a6585d30c9561b4708a21cffbf61039	1
18	0x5954f76cc903304f2cc2aef88c7e6ca94aabbd67	1
19	0x641537c21dc82f97b7fc8ad778e99997beee0d73	1
20	0xff7b5e167c9877f2b9f65d19d9c8c9aa651fe19f	1
21	0x0b438de1dca9fba6d14f17c1f0969ecc73c8186f	1
22	0xdccd4efca72e9a5d4ce88b5599ca10a297c6c7af	1
23	0xcf0e3ab3bc3b4a64f2d169decea24bc17b038278	1
24	0x1dfb1e6b353dd2e510eb8ca101163e35e6ba606b	1
25	0xd0354dac1ca9418b1dabd6d1e5e55935d2a6efb8	1