0xff521a6c8e6f21d4ca532eed71aee89227cf44fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	54
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	37
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	34
4	0xc0eab9c6e5c57db8b44de53075c4939cf10f4eeb	23
5	0xa29ec529c3a1c98d2eedf5f815d1599d9d9c4ff5	18
6	0xfee5f509abb55c2ab71ab2e2eafa716362ea1e67 High Transacting Delete label?	6
7	0xa29ec1ff06d4bdfe948efb900a0558a2743d4ff5	5
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
9	0xa29e3cf3401481d1dcd60f774e8358d6319c4ff5	2
10	0x027eb6b74d4a94b102198c9ee41c203aca3bc1b5	2
11	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
13	0x001dc27998d4d85e99ea4d92ad71264da05b1a32	1
14	0xa29e96393ae4a3ccccb3f8b37ae054aed29c4ff5	1
15	0x8ed0c8bac6cfb4fe990fac9bbd3595845a452fa2	1
16	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
19	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
22	0x1c0bdd0b3be78dacf0eb88731cc910aa502eb571	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	0xa29e2f2042d46de9b450dfb7d9d44f2c17364ff5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	144
2	0xa29ec1ff06d4bdfe948efb900a0558a2743d4ff5	41
3	0xa29e86ac3728bbf641db2dea03f4a32a5f0d4ff5	41
4	0xa294a11fcd9a63ff6a6e44e7112c423a5c9c4ff5	38
5	0xa29e00bb0b930129b811748495e238ac751c4ff5	29
6	0xa29e4e97eec23ffbd2b4f457299611f99f3b4ff5	24
7	0xa29dde0eb402831e75c6bab5b776991e0a0d4ff5	14
8	0x46b43a3d46feefd3bac19b94fd1f9ebc169c4ff5	8
9	0xa29e24dfd39e3d26d15fa380ac4bf2be28d54ff5	8
10	0xa29e3cf3401481d1dcd60f774e8358d6319c4ff5	4
11	0x8ed8bbbb6f7cdb1c1dc47c72fd96f7230b722fa2	2
12	0xa29e11843b3a5aafbb2b96b527cdfb6357ba4ff5	1
13	0x8ed0c8bac6cfb4fe990fac9bbd3595845a452fa2	1
14	0x8ed0a565aa5db7983c46802dd80f1d9d7a722fa2	1