0xfec2536992c76ea35fe8703497394c1799ccff1b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	6
4	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	6
5	0x2e4eab427c7cf7cb99967604ae665ef48ca0806e	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	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?	2
8	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	2
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x47da741e9fada9aff75c0f2df69e9cd2b216b225 Hot Wallet Delete label? Tap Delete label?	2
11	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
12	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x39e5dbb9d2fead31234d7c647d6ce77d85826f76	1
17	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x698192c9f0996eea12b492d6806a98d2fa928658	1
19	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
22	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x6e52aaf55f93d40c84914fcae695cb6c360fda8c	1
25	0x53f2b8cc450679d04c479a048dc3ff39a4d20d13	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	4
5	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	4
7	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	3
8	0xff6d63d9225e287c299649c8258657d80620aecd	3
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
10	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0xfd0291ebdb19481bc0c73b1f571c4c758b9072e0	2
15	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
16	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	1
17	0x0db0f0264694d70250f03dc793e238e1a57d7deb	1
18	0x2e4eab427c7cf7cb99967604ae665ef48ca0806e	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x27315f5f282c31fbade4ae952d2631c05cd3a26f	1
21	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	1
22	0x64c78d2c2ccf8bc44a5a2dcdd980735b28e9b406	1
23	0x62baa82567d08139b9fa8cae58f19844a4f2d7f4	1
24	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
25	0x20acf42874a3d94a2b993d82ec62d1181251023e	1