0xfca849ef5497d9cd08a53e87ff5681ef7fa32a34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	56
2	0x81e77a6ceed59000ba5136eb735d18fd9bf5021e High Transacting Delete label?	49
3	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	40
4	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	33
5	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	27
6	0xe39ceabe8b8b5698130bea8d63a8b1ea9bf3c81d	14
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
8	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	3
9	0xde44500b5d1479df5c003bf48915b3e24df3e8dd Bitget Wallet (Prev. Bitkeep) Delete label?	3
10	0x22156b297d8daf9c34d474d30a791b941347dab7	2
11	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
14	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
15	0x061d8838a05bab532bb1c2657b1e8691276517a4	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x1385325435cc5c0122a1801aad70cc586c792dce	1
18	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	1
19	0x38af4da4ac1147e101cb826b40d173ff3df62f29	1
20	0x3975695f95ec74081201d716443a014978eb4aa1	1
21	0x63b663b82d13b009d81a0874f356872bb6abd658	1
22	0x765312cabf8dda3fc976c5822936248ed2bc7483	1
23	0x7a595c235ea966d3928984fe880886251291c5f1	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xafbf36ce09c6b9a8ec56412b319f196ae100fdee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78654ed080c1d1c87907646fdb2ae48db3635341 ORIGIN Delete label?	57
2	0x1964ca90474b11ffd08af387b110ba6c96251bfc ORIGIN Delete label? Staking Delete label?	40
3	0x07ff4e06865de4934409aa6ecea503b08cc1c78d ORIGIN Delete label? Turbine Delete label?	29
4	0xa304823c775d13fc851379c75e2b6f300e223234 ORIGIN Delete label? TransparentUpgradeableProxy Delete label?	26
5	0x882df4b0fb50a229c3b4124eb18c759911485bfb QuickSwap Delete label? V2 Pool Delete label?	26
6	0x86efb351b092a32d833a1ad7374d9bf0fc164aab	12
7	0xe39ceabe8b8b5698130bea8d63a8b1ea9bf3c81d	11
8	0x25a4b842cb200e9148ff5a11babf80488c8d8b07 TransparentUpgradeableProxy Delete label?	6
9	0x52866fd157577897ce627022b9c19bd2e622fd7a	4
10	0xe39c718bdb58c709f4196a11acbd11792d0dc81d	4
11	0x8fbde8bb7a0aff27f8c81a0b553ceeba79acf561 Gnosis Safe Proxy Delete label?	4
12	0xb141f554188cf306fde443f6e991949636f80e49 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
13	0xe39cdc4aa51aa36f9bbbb61e752ac35629c3c81d	2
14	0xe39c2cab9add1e192df025b39ce9644fe5e7c81d	2
15	0xfe14eabd8ee86f97a07fedf4ecf0bc03bfb0daaa	1
16	0x77e7c5cbeaad915cf5462064b02984e16a902e67	1
17	0x847c1c316d78bda06eba96aec507c12f1219bbfb	1
18	0x33c6e799dd65a204534842a8a32760867d504696	1
19	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
20	0x5b4055a9ef99510c60f34ee3ede37494e2ef3872	1