0x0000000000be6d8381e3a01c19e3b3c2b6d9c7cd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3c3e4a4558b961ffc7cc47829115e8988744425	1653
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
3	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?	46
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	43
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	32
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
7	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	19
8	0x454ab78be11b434b500c7c771a4f01173c9e7bea	9
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
11	0xe79ff0e71eb07d8115a9311fabae216ab6d27056	6
12	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
14	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
18	0xa3cfb707a09ca3465d84c8f5452ba51a61044425	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0x12cd0a035cfde8600690ebf1e98a0d6f1f3b02d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3c7f558c89d5fd0f3f9dca10e44064aef4c2358	951
2	0xa3c3e4a4558b961ffc7cc47829115e8988744425	735
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	116
4	0x905c12d49e6e3f4c89a6c79fac4beef3234502d5	60
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	50
6	0x21c06a1296bc94d03734417c2c2f0f70ea2d33c8	40
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	26
8	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	20
9	0xe79ff0e71eb07d8115a9311fabae216ab6d27056	7
10	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
11	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	6
12	0x07af234aeb71ec0620139f1f22147d5327581f43	3
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
14	0xeb3d51c1740b71d2c336806e04897b1568bbfd7c	1
15	0x454ab78be11b434b500c7c771a4f01173c9e7bea	1
16	0xaba9caea2f5d1c864c725f8f7634006c3dd5e75a	1
17	0xb426976b9d2030b8cf7d45e2061c58510b00e5a9	1
18	0xd56e9f604ba364d5df09730afcf946845ace6683 Aave aArbARB vault valuable depositor Delete label?	1
19	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	1
20	0x048104d00b1a4fd9ff87cefe6fcc8420823122e1	1