0xfffaf969e270178faee4ccc853351b96f5ec5f3c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	31
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	31
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	17
4	0xe9970a07f32e97f2e21b217c0e0b7df26fa9014a	12
5	0x2b148b105e984ae6aee2d13f30fc1445e6e8a3f7	11
6	0x03693c0d88160cbc8d9ce567c23c6cd43246473f	11
7	0x502d9e58b3dcb8f1e0e03086c435c069454edb0d	10
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
9	0x1c2c1a15527a4ffd55bda4cec495e57d158a76ee	10
10	0x631fc1ea2270e98fbd9d92658ece0f5a269aa161 Binance Delete label? Hot Wallet Delete label?	9
11	0x04199629dd6201e2768bafe3e3cae02274265b0a	8
12	0xe0536063100c55f3106fd92789da674032c10f81	5
13	0x8d32edd31aedd6a8670fdd32da20bbf0f717c233	5
14	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?	5
15	0x564286362092d8e7936f0549571a803b203aaced	4
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
17	0xfbc8278adfa94d4ac34b7ad77b5b7bcdeee2e351	4
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
21	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	4
22	0xed85e4b8473a263f47507dd26e178fa384f69f89	4
23	0x608172480da743ff6b3071fcc2a3bba9ddf060f5	3
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
25	0x50cbd7391c7b771f8b5b5ec7906142ca30314b97	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d32a542a0333d1d87818df82a778d86e617c233 Binance Deposit Delete label?	30
2	0xa4d1ed57c4355de798e5dce4a0c9d9e71da2172e	26
3	0x2b14246fd8be21764e9dd4487f6272422ee3a3f7	10
4	0xef2d6b01a9d576a0bc8e0e6828207c1cc617c233	10
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
6	0xffce89a600692df5a2a68db75b38003b07f72bad	10
7	0x0369087c4fd35c133ce9999fa248a6873c89473f	9
8	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	8
9	0x2b144e9c05020b5eaf7ab30e5cfce097d958a3f7	8
10	0x03691b796ab2a689329f0ac69bfc6cb77d20473f	8
11	0x8d32622ad31d846fbe1ffdaeba188d8e31fbc233	6
12	0xb53978dc2aee0a472a4190fc87d9b71a9a1b48fc	5
13	0xe997ac47207ab5380de9ee0c87fd2cc70f7b014a	5
14	0x60818ffb976592f0980a28b0d4a8cc29792760f5	5
15	0xe053166a1f20767141e2a9b8c36ca950fc030f81	5
16	0x5029f49585d57ed770d2194841b5a0be06bfc2ed	4
17	0x3c8bd5608a0dc56bbf8d2d2bfa5c39c0c2c10f81	4
18	0x50cbbd0e90d951305fa29705b8c6cc5f409d4b97	4
19	0x8d4911b4cb22eb527ed46500f7771f406517c233	3
20	0x8d32a3c96010cf88bed08eaa909366a2be3fc233	3
21	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
22	0x03693c0d88160cbc8d9ce567c23c6cd43246473f	3
23	0xe0536063100c55f3106fd92789da674032c10f81	3
24	0x8d8849f8966089847e077bdad06058bf9017c233	2
25	0x8d3423f10a4dabb5d4dd9be47dc0e2570217c233	2