0xf2340a24d06dd9931244cc73a7148464f8f49495

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	477
2	0x2556571372ca7463fce1bb9a57ed337707047ae2 High Transacting Delete label?	287
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	50
4	0xb54ace00e79afa9d144abb3809d93448912e2088	5
5	0xb54a0e0d50964ae865a77eccbf0514e30dc72088	3
6	0xb54a38318961ed60776d5ac302776fea3dbf2088	3
7	0xdc4daa687c5bae118e58c73fa6ee94922dd6c9ff	2
8	0xe76b1ecdbf73f8ace5999b454ddec965b8d8ca9d	2
9	0xd802ebc98557f86582c0abcde1c5fbfdfe8e454c	2
10	0xb54a1c6e0c96f69c55eeda214bf5e7a1733a2088	2
11	0xe2ad691307d809f7500a73b1937911b7203784d3	2
12	0xe381b5ca937e8e047753a65cfdb6274a7c716327	2
13	0xe8dc94250b4f77b4c462aa598e77c3ba55f16814	2
14	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?	2
15	0xb54a19ad6a43a339d98083da033b65b8a3aa2088	2
16	0xcd390bad1ce5f68b7f2a81efd0991bd32698513b	2
17	0x3d0c2e2076dff25afd7e02be6eac42a7f8363a5e	2
18	0x305c4e5eaf0ad5d004840fa2a6d4c079c90a45fe	2
19	0xab30e2bc651cbe33923a1fb3b3cea2cb51deb660	2
20	0x0b4e257fa40d3766fd69e7e2ed452fde8c3e648c	2
21	0x02060b9a39e83c662d60a019fdcdca153b8a6dce	2
22	0xa8927b9463f84b0a0768f2f3b644a72df83fef2e	2
23	0x045f2ebfd41d9644277d7504f7bc45e1b56d49e6	1
24	0x0427946172673db1b6c73c14259a489ca7a93abc	1
25	0x017c0b87c7544f405e1860b5cb028237363d1ab6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd802ebc98557f86582c0abcde1c5fbfdfe8e454c	81
2	0xd802226d778e9139f5c0da0f59fce7789716454c	78
3	0xb54a9962ecc10f29a61faa140e39c1a23c5c2088	57
4	0xb54ad0a8b0348d4dfc9f1ba2158b5e264d1c2088	47
5	0x982c11714102113eb95b4e0aae5edc3282f91780	46
6	0xb54a0e54eb0c2058cf1f28d176bf8cce221a2088	24
7	0xb54a104bd9bbd9ee1d1d7ad13a0ea1a9a8292088	20
8	0xb54a38318961ed60776d5ac302776fea3dbf2088	11
9	0xb54ace00e79afa9d144abb3809d93448912e2088	10
10	0xc7da2b5bb8e8a004519d893794563bb6ef376657	7
11	0xc7d374ba6e5c5bd159d3e1c27c7cca6900376657	6
12	0x4d105bba9cb92ab1f70a85d9217c40235208ddbb	6
13	0xecb7fa1f5b1202a21d90aa3e405564e635eb6e8c	6
14	0x20be6bb58afb86f3591376fa2afecc3ab54cd610	5
15	0x58d33637067429480484a92e259cee1f4ce7d6ab	5
16	0xa4e39e240f712629a07f4f77ae284023ea321df6 Coinbase Deposit Delete label?	5
17	0xb542786a598c6eb39a3c9f9a6960bbd6721a2088	5
18	0x0f744cb0a4f94895b000f025dc8899e368eb760c	5
19	0xb54a0bb2cc52a89c891fd90df9efee6a96872088	5
20	0xe381b063fb263c1ecc1bf8cf5e72930e64166327	5
21	0xd8397657033d31566b3dafc4cfb040ab35726be4	4
22	0x8700e428feecf01e3a07d4e20d5b1f409aaf32cf	4
23	0xcd3445c9d043cac6a27d8dadf1cd4809c498513b	4
24	0xdc41ebcd88b15ddf3c7ff6dae58c6d8dcb29eea1	4
25	0x3b2fe4ed451bc222dd7ec036b00b7c7bb7e2ac6b	4