0x03e5637c67b82af9b204187c5e89c4bfff5270e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	168
2	0x0ef6aeb825dc4c9983d551f8afefaae9d79165c6 Hot Wallet Delete label? Kraken Delete label?	132
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	124
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	109
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	85
6	0x428c78d49bb055e069bf3a8aca6282a28af19c11	47
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	45
8	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	11
9	0x8e07cc1e123674d9404ed45864fe2be0f6642ae1	11
10	0x428c5a481a41e15b23454b2227e5e046cef19c11	10
11	0x428cf20fee8db925943f9c2309fbb37027039c11	8
12	0x428cfe8a356a82aa9aaf39dc3ede284697529c11	6
13	0x4cd193618e9f7a6d6526c63972e1a4d00a4ea3b8	5
14	0x028c2d17ab847463d926585d6bbb7b85bcf19c11	5
15	0xff6e37014e8298da01c8b771832ccd6bbf87c102	4
16	0x428cbb3f79ea79d4b562783241b935698b139c11	4
17	0x017aabf7f5170ef491bab9e08b61532e2e92efeb	4
18	0x428cb70ef947d6f5691fcb77f242e0fd5ca59c11	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x34dc9265501337e298a79baffd72dc1b1cce2100	1
21	0x73f7d02d546025843f952a22abd92050650cc3d4	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x428c93fc19e715d726318ff67710e60714f19c11	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x428cf082d321d435ff0e1f8a994e01f976f19c11	255
2	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	208
3	0x428cbb3f79ea79d4b562783241b935698b139c11	179
4	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	153
5	0x428cfe8a356a82aa9aaf39dc3ede284697529c11	102
6	0x428c2bb247e6804837905782abaa6a0ea1ae9c11	57
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	57
8	0x618f84cf919d0ffd7e2737972bc3dae136f19c11	42
9	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	41
10	0x428cf20fee8db925943f9c2309fbb37027039c11	34
11	0x4285641e6ad6ae9cae45c5cf67dac6502e529c11	32
12	0xa434d495249abe33e031fe71a969b81f3c07950d	25
13	0xdba201ed7ab82c9896bcef7d9b2205e23258f3e8	22
14	0x428009efb6df0fa5483056baa8047a0d20f19c11	20
15	0x42815ac6195dbf2df21221d7325741befcab9c11	17
16	0x428ddef5ba59d9a99cc44b2719b7f460a7f19c11	13
17	0xdba25868b2abea0d05d4b2002d72508372d8f3e8	11
18	0x428c5a481a41e15b23454b2227e5e046cef19c11	11
19	0x428ce065f548f18b5d04038a2044f3e8b5ab9c11	10
20	0x8e076adaf35763eccff75ee3146e575f39642ae1	10
21	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	8
22	0x8e07c5e83f0acee823caf6dd1bf3bd7929402ae1	7
23	0x428cabdb806d1836eb8453ee99d485a729911c11	7
24	0xdba2904fc2056e9bcb5749f01f353fb5512ef3e8	6
25	0x88a56d4d81049b628496ed9e1d16f30ef7a7beb4	6