0xfc67c4fc407b23c23b89e7dd5cf62c584f9dd630

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	9
2	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	8
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
5	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	2
7	0xd65b3e25539bbe8e5b8a2cd09fe21491bb086f62	2
8	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
9	0xa361718326c15715591c299427c62086f69923d9	2
10	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	1
13	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
14	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?	1
15	0x82a800e41e1bbe6cf3ec70925cb86fe9ee2cabf3	1
16	0x82a800ec2e7f70592902619b5d6154e4d92cabf3	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xa2a3cae63476891ab2d640d9a5a800755ee79d6e	1
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
20	0xaa854688caab725fe17b7d21b46fda5af365985a	1
21	0xd652039b355f2751ec4c9f6cfd0d22d4c49e0f62	1
22	0xe5ee7cbd7248af4d17e5a135c271555d5bfd76f9	1
23	0x7b7e6fbac9bdfea0f5179570f11c237328d4b51b	1
24	0x142197e542380737024d122b291d17478d1f81d0	1
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82a800ec18383b626ae3cbdeb73c43d2892cabf3	18
2	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	9
3	0x82a800ec2e7f70592902619b5d6154e4d92cabf3	5
4	0xfb07f8d224dec22328c32c66ff050129f821df9b	5
5	0x82a9c04e5752437767b91c7b43cfdfb7119cabf3	4
6	0x82abdcbaafa8b50fc79f8cfb04873ba4c4acabf3	3
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
8	0xbe367b7cb67f43c7a70788c57cf7c7f00fa39de9	3
9	0xa361718326c15715591c299427c62086f69923d9	3
10	0x82a800e41e1bbe6cf3ec70925cb86fe9ee2cabf3	2
11	0xd13eb71515dc48a8a367d12f844e5737bab415df	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0x82a615373e0fa0e339d55744e33473a76f4cabf3	1
14	0x82a626e6132728206df4df947acbcaa0501cabf3	1
15	0x82a800ec7356e47429a5acb7b3c7e42afb2cabf3	1
16	0x82a836e89539171ec63ee6a52b4719ba508fabf3	1
17	0x82ab6d1379e66f1df7e7af92fa7aa23fac31abf3	1
18	0x82aff214382f533c2e606d7fea5e16c0e41cabf3	1
19	0x92c2fc5f306405eab0ff0958f6d85d7f8892cf4d DAI-HOPR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Hopr Token (Hopr)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
20	0xaa854688caab725fe17b7d21b46fda5af365985a	1
21	0xbe34d3f7dc2764d489d4d64d6f40a69ebf239de9	1
22	0xbe3ed01031251bd4073428941d6336230ca39de9	1
23	0xd5a597d6e7ddf373a92c8f477daaa673b0902f48 Synapse Protocol Delete label? SynapseCCTPRouter Delete label?	1
24	0xd65135b5a36b0322b04fe6db4388a44480886f62	1
25	0xd6567ed0d7bfa7a01e20501d42a410625f886f62	1