0xfdfbbe999f23de01a17c025a571f63e8903fa883

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	156
2	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	145
3	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	11
4	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	9
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	8
7	0xaf648f1987d83bd0a2d988d6a82b19cee9fcfc5b	4
8	0x699acd8c8be3e17147722907010f659ebefa35e7	4
9	0x7c6762f04fdaa756feb52841b0d1057b8653d327	3
10	0x20f30ae89992040a979ef06847214e52bf5b9dcd	3
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0x7fa9a18f72955a15f1e2d94ddf0a6d0485b1debb Copper Delete label? Hot Wallet Delete label?	2
14	0xb937a532040830a4f02777753149aa45c1f55839	2
15	0x9bc81baef5743eb49ef9ff2d19562080cb519d09	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
17	0x770df7d373ce247795a1b46b56b056a3569c689a	1
18	0x1a34f1b1860885f6b0946847894719711e43ca2c Copper Delete label? Hot Wallet Delete label?	1
19	0x9e7174cad1a3c8cc479f44c397438e7d53a2d874	1
20	0xa5ef1bb0ffeb8af1f6852be2ac0cc0bf9d92df7e Copper Delete label? Hot Wallet Delete label?	1
21	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c6cc2d3752be5c703e8be19b2a224a1c0c1d60	74
2	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?	33
3	0x28c625c7eecb63e71ee94f26e4c38a8368ac1d60	17
4	0x28c05e78a12bf6667a0a8df2ee3555b9b9f21d60	2
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
6	0xe780de4234529f5edafecfcebacfd618cdb6e245	1