0xfd5abf66b003881b88567eb9ed9c651f14dc4771

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
2	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
4	0xa5b1980b24d7c7f04f40b9d1ecfee330faa69f2a	1
5	0xf2c8715e38fdc61d6481655e18044a9ce0e145e1	1
6	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
7	0x0ffbc3edc6e1b65449446be37454ba96bc2ec419	1
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
9	0x12158ec38b398631fbed34a8faedb988527e5323	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfcce06af0ee209dfa340247199057fe619c98c9	85
2	0x705a5a412cb2a72c3432424bdc8610f698a20329	67
3	0xdb68c0f5f08bbe0f4dd18c9cf409b2e46316d69e	65
4	0x2f02c976a0311e7edac8a465d151d20b2be7bf28 botato.eth Delete label?	54
5	0xa3655c2e949972cd04c8a184a9442307a5235f8f	54
6	0xdbe692e262bd186cab4e7e1bc0ecd4c3d4252da1	54
7	0xad0135af20fa82e106607257143d0060a7eb5cbf	48
8	0xe9bf81b432e5bf34995afae08747c530c8406c4d	45
9	0x213657bccc5cf8b74455d110c11d5a8ed6241dec @dai_mokkai Delete label? daidai.eth Delete label?	44
10	0xdfc8056a3375dffda7d7400bb39327960486fcd5	43
11	0x7c363e4650ca88e4676f1ce2ac6f2dd50c102198	37
12	0x5f8f52ddc15990a45ba5aab85dfd9fdfae11b661	37
13	0xbfe793082533e2b2af54e08cdb35f830310b3a08	33
14	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	30
15	0x1be8b8bd3126f919245e3664887b762db7546d2a @0xbilly Delete label?	29
16	0xd92293daca6bbed57f8cb6d498b48ea93e035e99 btsbighitofficial.eth Delete label?	29
17	0xc12a39668ed7257410a598cb8fb6e9bcdf594620	28
18	0x0bcde2b0e3795daa6b3b5fa6d3e52550bbfe101e	27
19	0x4cd6b970f42b41ee58c2e4b7ab99863d5ae52a23 placeh0lder.eth Delete label?	26
20	0xb941f9b7566e7108332a9ec187d222a1cc05e422 "doh_nut" on OpenSea Delete label? Top 100 on DegenScore Delete label?	26
21	0xa53a13a80d72a855481de5211e7654fabdfe3526 "greenfund" on OpenSea Delete label? @_greenfund Delete label? Top 100 on DegenScore Delete label? greenfund.eth Delete label? greenfund.mode Delete label?	26
22	0x46a0b4fa58141aba23185e79f7047a7dfd0ff100	26
23	0xe76d4f0b98755b704053940cb035ce0a1ad36160	25
24	0x5c0c8d1cf51ac8e8d970051ac69dbdb1315b6036	24
25	0x44f12ef573f5a70464b7904e037aff4ec0061c6f	23