0xf96acd900dec0bafa463948ea125fede2b52fb43

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xede3235ccd29c05664625ffe338e6add03484361	8
2	0x691ef79e40d909c715be5e9e93738b3ff7d58534	5
3	0x3218a661d44f72991d55884c5b53c79577e810e8	4
4	0x3911f80530595fbd01ab1516ab61255d75aeb066	4
5	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	3
6	0xd04f4759a2cc28a5ae33287534caa4dfce90b9c3	3
7	0x05383312655856e25b851c15fa856db7e270f0cf	3
8	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
9	0xb4c35747c26e4ab5f1a7cdc7e875b5946efa6fa9	2
10	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	2
11	0x85b931a32a0725be14285b66f1a22178c672d69b	2
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x957390acd6efef7187ecf67bd48204b217ea8f0b	1
15	0xbf569c643205f4cb07cfe3a1e28051f8813c8d15	1
16	0xc7304352548c192f6ba59ee15e3e1ae9a5605608	1
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
18	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
19	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
20	0xe8e1a94f0c960d64e483ca9088a7ec52e77194c2	1
21	0xfc7b1dad07111c77c5d619043d75ac9a19680760	1
22	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
23	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
24	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
25	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2dbc34a67431bf156bf3b34b704fa8f7cdbf60c8	13
2	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	8
3	0x938625591adb4e865b882377e2c965f9f9b85e34 BANK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
4	0x691ef79e40d909c715be5e9e93738b3ff7d58534	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
6	0xdf3309771d2bf82cb2b6c56f9f5365c8bd97c4f2	2
7	0xede3235ccd29c05664625ffe338e6add03484361	2
8	0x3911f80530595fbd01ab1516ab61255d75aeb066	1
9	0x5d3d05ba4707e32af1c3846eacdb46602ef959c7	1
10	0xa0b4a2667dd60d5cdd7ecff1084f0ceb8dd84326	1
11	0xb4c35747c26e4ab5f1a7cdc7e875b5946efa6fa9	1
12	0xd04f4759a2cc28a5ae33287534caa4dfce90b9c3	1
13	0x05383312655856e25b851c15fa856db7e270f0cf	1
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x0d96f0fd6f6c52534283d0870818fbf96b73fb81	1
17	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	1
18	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
19	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	1
20	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	1