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0xfbcf2cfa826823b7a5b2c80df8a95b25ff7798f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	12
2	0xb82ec2d0f1fdea403ce31f138033b9c0c6edf4bf	9
3	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?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0xb82e5f98ab72fea31b6ff050ee47550b1957f4bf	7
6	0x0db2da6b424360e7dcd44060cde32dab93fe0cea Uniswap Delete label? V3 Pool Delete label?	5
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	5
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0xb82ebaabb45edafbe93ca4504dbfdb1e5df3f4bf	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
12	0x0ab81f382fa01caa886c4c4dfe4a507e1cab9559 Proxy (EIP-1967 Transparent) Delete label?	1
13	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	1
14	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xb82e9d0f4d840f4c02c570c80302f1e1fdc8f4bf	1
17	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
18	0xd26d2ecea566c4edfc0f9be383c45dabdee3803e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb82e5f98ab72fea31b6ff050ee47550b1957f4bf	119
2	0xb82a201150eaa656e905b2842fa5fbaa1cadf4bf	96
3	0xb82ec2d0f1fdea403ce31f138033b9c0c6edf4bf	72
4	0xb82e641800575899afd8c1ca26adac1eabadf4bf	21
5	0xb82eb0c336dbdf80ce34880481b98dc6674454bf	8
6	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	7
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
8	0x0db2da6b424360e7dcd44060cde32dab93fe0cea Uniswap Delete label? V3 Pool Delete label?	5
9	0xb82e5583995c51708bb2de4a7da6d6cf709274bf	5
10	0xb82e37f18f6fee6eefd49719731d0e8256c0f4bf	2
11	0xb82e285c5d79f924f15ef9cc483b465b9668f4bf	2
12	0x0d2fad954f2fdd94fde9586ef32503dccbb8a95c	1
13	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	1
14	0xb12979ff302ac903849948037a51792cf7186e8e SolvBTCAdapter (Proxy) Delete label? Stargate Delete label?	1
15	0x09551a4e11e69203aac06a72da29099f2ff398f1	1
16	0xb82e3b81fb0bcba683ee9932deb36e30f25ff4bf	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x1ff7d7c0a7d8e94046708c611dec5056a9d2b823 Solv Protocol Delete label? SolvBTCRouter (Proxy) Delete label?	1