0xfc63c771d297b4e6f8c38db3e7fa606ff4f2aeff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	2707
2	0xdc1479fd1db51ca0079cecfaa879232e168c8246	22
3	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	22
4	0xc6f59a4fd50cac677b51558489e03138ac1784ec	6
5	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
6	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	5
7	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?	5
8	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x070263cfaacc9e4a35244f4563ca01669f66702e	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0xb0e9ac8873cb4fc411f29dc523dac2edde94097f "0xrains" on OpenSea Delete label? Coinbase Verified Account Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? gptinu.bnb Delete label?	1
15	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	1
16	0x5f2e4398fbc8fc5a58a785d6e289c52bff580516	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	1
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
21	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
22	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79a7dbf4d7ea058f0d3b94db7ff86f1c1a7bdb25	1145
2	0xd501d4e381491f64274cc65fdec32b47264a2422	344
3	0x8c0b82ae4d95465e568b15dc90cefc0d9e71129d	109
4	0x8c0fbfe81296268d5b83b7ba222473cad697129d	107
5	0xdc1479fd1db51ca0079cecfaa879232e168c8246	99
6	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	81
7	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	61
8	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	35
9	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	32
10	0x8c0b89338b45817871f4a50590157d99bb3c129d	15
11	0x8c0b7e12dbd1ac19b59aab6f9af8ea6a8ba8129d	8
12	0x8c0b077dd1bd16588445281c462b57444966129d	7
13	0x8c0b35201e463ea47eb666b7b7575874af3c129d	6
14	0x34c0bd5877a5ee7099d0f5688d65f4bb9158bde2 Frax Finance Delete label? Fraxtal L1 Standard Bridge Proxy Delete label? L1ChugSplashProxy Delete label?	6
15	0x8c0b8fbbfb060e6b6ae18b7ee79b65fbe497129d	5
16	0x68274beab3ffa80478c24b195fa9f0f6a4958b4e	4
17	0x8c0bd361c5c64533f7492b636893f2254765129d	4
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
19	0x0de2669e8a7a6f6cc0cbd3cf2d1eead89e243208	3
20	0x8c0b02536f6a217e4b492f29742f7b6764a5129d	3
21	0xce9c7d880788afd7056401addabe396bc2aed0e9	3
22	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	2
23	0x682796d76e8e9e3bf267764dc810bf2b9d078b4e	2
24	0x68277d47d434b71e16badcbc450ca382e4948b4e	2
25	0x5f2e28a22532897b1d339c9dc5b6bc2397580516	1