0xfbdd44e73e24dc3ac26c2747d92b35363f155680

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	33
2	0x6cb1933e49c48ae8ec12d39ad7d85695b247dedb	8
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?	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
9	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	3
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
13	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
14	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	2
15	0xc5fa220347375ac4f91f9e4a4aab362f22801504	2
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
17	0x70512c7f3d3009be997559d279b991461c451d70	1
18	0x78cf256256c8089d68cde634cf7cdefb39286470	1
19	0x88cc0105ec529b8d42b0e9a955b1e5497762cb99	1
20	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	1
21	0x8b5876f5b0bf64056a89aa7e97511644758c3e8c AdminUpgradeabilityProxy Delete label? Ribbon BTC Theta Vault (rBTC-THETA) Delete label? Ribbon Finance Delete label?	1
22	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
23	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
24	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3db94d5537856026e931fa1398302e3cd34ad96	28
2	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	9
3	0xe81d0cc688ae83e17c1f4f0a503d3b9b8d161adf	8
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
7	0xc5fa220347375ac4f91f9e4a4aab362f22801504	3
8	0x8c914ca71e3981e078ae7e8714eb812cde836cc9	2
9	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
10	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
11	0x78cf256256c8089d68cde634cf7cdefb39286470	2
12	0x7ba25ce4c7b8fe3f240652bd50042dae7679f931	2
13	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
14	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
15	0xd6387031252abb54798d276b9eaeaced190e8209	2
16	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
17	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
18	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
19	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
20	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
21	0xb301d7efb4d46528f9cf0e5c86b065fbc9f50e9a	1
22	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
24	0xd3db94d850a7cb09bc964a54ab6f08ed0d34ad96	1
25	0xf12da8470e2643ccb39a157e8577d9aa586a488f	1