0xfd2dadfdbafa0c60bbe4ff7938facd221f8eedee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	68
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool 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?	14
4	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
6	0x50033da094fcf2985a1b4bb7ff6df5e8c5e625c1	11
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	11
8	0xa1cf48b8418d9433deb819f4642d6a02c440efda "Diox" on OpenSea Delete label?	10
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
11	0x5fbdf89403270a1846f5ae7d113a989f850d1566	6
12	0xec30d02f10353f8efc9601371f56e808751f396f	5
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
14	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	3
19	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
20	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
21	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
23	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	3
24	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc651eaa9dd17ffb9ad228e9584440e0e2f05728c	196
2	0x20769dc44e1ca68d3e527fc136f18518515667ce	101
3	0x207874598622a79861d876fc5256121b901867ce	100
4	0x20763412a2caddde124741253158eb74651867ce	38
5	0x7275618562fe45c94ef51fde354e4554f337416c	24
6	0x54f165dd6753c96b2dceebf279b0c5b332cbcf41	16
7	0x50033da094fcf2985a1b4bb7ff6df5e8c5e625c1	16
8	0x207638184965b0f30fc4100cac925b33284967ce	12
9	0xc651446eae8e47701320a72c7c7644bb3f9c728c	9
10	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	9
11	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
12	0xc651192fc3bfccd0e594b554ab0431fe8a6e728c	8
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	6
15	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	6
16	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	6
17	0xa1cf48b8418d9433deb819f4642d6a02c440efda "Diox" on OpenSea Delete label?	6
18	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	4
20	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x325365ed8275f6a74cac98917b7f6face8da533b	4
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0x03ad93e9f86e7d1af7603d968db5898110091fc8	3
24	0x9b3d393aa32915744c71fe73c7b23960e314d264	3
25	0xbadb9f75e27b750aac2954358fe54fdc1b78360c	3