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0xfd076951d4f7ee71c6524c4d620c5aee3725f755

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	26
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	15
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?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0x0280f13a5f237037c3cce3f3e12b2590d7c773b7	2
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
10	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	5
2	0x1560b1535c40d0463ea320e37cbadc6716697db2	2
3	0x1560870c506c170bd6f15e9a7070411251667db2	2
4	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	2
5	0x3da8d256ba56f6d76a4505b7b9c35c878f851a42	1
6	0x77dc0ac8ce80cda5592653207704e69d0b84d026	1
7	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
8	0xf3839118d04d83614c2720d9b23b3388ec8d4712	1
9	0xf383dc57ef1a77dc8ae556f80a9219e5fa154712	1
10	0xfef23f1b51d31ae7e156a04d80a589fdaea2948a	1
11	0xfef2545efec167db338f13c08d70e6fc815a948a	1
12	0x000a4d33bdfd35aa21f472bb58c9bfa92e0b1a34	1
13	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
14	0x3da8a49c31bd6bc3e2dfd8ec95e277c490861a42	1