0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef

View on DeBank View on Arkhm Copy address

CEX Bridge

Symbolic Capital Partners

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	31544
2	0x3cd751e6b0078be393132286c442345e5dc49699	4955
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4568
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3916
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2604
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?	2574
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1497
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1490
9	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1399
10	0x5050e08626c499411b5d0e0b5af0e83d3fd82edf	1380
11	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1098
12	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	730
13	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	636
14	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	425
15	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	413
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	257
17	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	184
18	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	157
19	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	112
20	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	102
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	93
22	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	83
23	0x766113055468f3a070e50b341d36dadddb4ad52f WalletSimple (BitGo) Delete label?	42
24	0x61189da79177950a7272c88c6058b96d4bcd6be2	32
25	0xcc734cebf6bd685e1d74ac6b09bf2fca867d7791	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa69babef1ca67a37ffaf7a485dfff3382056e78c MEV Bot Delete label? Symbolic Capital Partners Delete label?	14141
2	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	1857
3	0x0e18a98f06b0deddf0663d037f739c6c56730619	602
4	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	20
5	0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0	3
6	0x0489076a0d17394835af93cd62acff703b6814a9	2
7	0x30d3bbae8623d0e9c0db5c27b82dcda39de40997 Gnosis Safe Proxy Delete label?	2
8	0x4a75f0ae51a5d616ada4db52be140d89302aaf78 Aave Delete label? Proxy Delete label? Team MultiSig Delete label?	2
9	0x78a3ef33cf033381feb43ba4212f2af5a5a0a2ea Indexed Finance Delete label? Timelock Delete label?	2
10	0xf5913843d34c0081f05a46417f19ef4d7475ab03	2
11	0xf791da446d04282f921f38fbf954ad5caee899a3 "saphire" on Polymarket Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	2
12	0xbc79855178842fdba0c353494895deef509e26bb Gnosis Delete label? Gnosis Safe Proxy Delete label?	2
13	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	1
14	0x246aab384fc80710bb1380293c466e16484892cd	1