0xffcda04e42853e5d8ebab386089580ef65ee7cc5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	12
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
4	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
5	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?	1
6	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
7	0x2d3d32d3915b4329b6c8df3e9ac06f66fd1da04b	1
8	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x6781ae2a7453db6e8880f6f411cc440f692291cc	1
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9cbdc8f70d12543f63acd4c9d493f5c0a439847b	1
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
14	0xcdfb350933c0575438cf0cf305d09a13a9e76a24	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
17	0x19309cf1061dda6a3fff357737ff961fbba83744	1
18	0xf70c086618dcf2b1a461311275e00d6b722ef914	1
19	0x1de76481f8881ed323ede2388095a59fda09be9b	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd40733a2f223ff32195a759a81df25e35dd4dea	3
2	0x613ce849da4b0db8c03230dea7ddf780f0b54c2e	3
3	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
4	0xb0afbca65243c1daacca6ebd0bbfca634a83927e	2
5	0x496a9c317d00d86c94bd016cdad8b4a448774751	1
6	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	1
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9cbdc8f70d12543f63acd4c9d493f5c0a439847b	1
11	0x10002bf2e3b1cdda62c0f629eecfa4ebdc4c686f	1
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
13	0x139542a4c90b72aa4c8e9383d751352277e7b817	1
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
15	0x30d48f782693da26d3d44afe8f710e73ab983964	1