0xfc8946b7d4e95a60e903d7bee53dfe9c9048ae05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
2	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x8958618332df62af93053cb9c535e26462c959b0	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
8	0x4f05bbd85daba22f43bbf58ac98e61be240d3a77	1
9	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
10	0x58234b58b03bfedd291ef27cc5cad2bfadf8a41a	1
11	0x687174f8c49ceb7729d925c3a961507ea4ac7b28	1
12	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
13	0x750aecab50afcc205f2a6e9718383ad162026cbc	1
14	0x7c18b02be3ce8a5ba60e4a970e4a31aafdf5e86b	1
15	0x82df281c2cd9da593118f00a86d9998c91f1d1dc	1
16	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	1
17	0x86d108d1eef9ad9f71d1b7080b172085d871cbc4	1
18	0x8dc2cd50def12b89c6499ea0b8068d01ef5f5f84	1
19	0xa3d36c02e8f0f2a6317f1a8b8b4e8f96feda9bc4	1
20	0xba29c81a59dd50a065638902e0e9acd4ab97e1af	1
21	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
22	0x1a4fbba7231ec0707925c52b047b951a0beaa325	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	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?	1
25	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52179f1e3a41bb6dacaf03b1dd60ba0aa7650c49	4
2	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
4	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	3
5	0x7163bee2a0a4c75d1236bf053e429f86eb45426e Gnosis Safe Proxy Delete label?	2
6	0x665ff8faa06986bd6f1802fa6c1d2e7d780a7369	1
7	0x8499d57fb9ae9e3d19cf2d717de514f570850a34	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x8ef6a3e8fa2ca24e10e50096c42cbda27baded69	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x0cc2caed31490b546c741bd93dbba8ab387f7f2c Fx ERC20 Child Tunnel Delete label? Polygon Delete label?	1
14	0xf93e6f3c7a95bae5c8c06e20a34e04634221d315	1
15	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
16	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
18	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1