0x05bfac94b36279e02245ff4f66a9eedb07ca2dfd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	163
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	159
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	159
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	148
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?	135
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	42
7	0x9087aca12ba2fbf357b2883c583a59937fe9e379	24
8	0x90878d15e1ec0cc779038a246b6264cfb11ce379	17
9	0x2f925542d1689258be55f87e17fcd8b7480d76f0 BonusDistributor Delete label?	13
10	0x8beb57443d15cdc3cb6449eda7cfad544c245ff5	10
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
12	0x06bcfd5dfcb937a690515764c90938b33c410525	9
13	0x3a45172f32de4caad23fd3d6501ccae1838af5e4	9
14	0x8c3ac562424994b29c5602989768cf431b87641a	8
15	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	7
16	0x1b0e765f6224c21223aea2af16c1c46e38885a40 CometRewards Delete label? Compound Delete label? Rewards Delete label?	7
17	0x3e222130f46c9e828977609e5a80ef783a32ace0	6
18	0x99d8a17b543dfe0815c89bb5dba1f4a17bcbcdfd	5
19	0x4dd20498457b967dc5e79efd5020d9f0fb0b0eb0	5
20	0x72abb208160eb5a43ccb8b388f908d1c1af36205	4
21	0x10870f91be58712e1338502f0f71af32d0e8e379	4
22	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
23	0x3afdc9bca9213a35503b077a6072f3d0d5ab0840 CometFactory Delete label? Compound Delete label? TransparentUpgradeableProxy Delete label?	4
24	0xbb07d3b41288ee583173880dba5481745550e2f2	4
25	0x5894a5d0f8b0784e075d1e01f9a231e1f06a3fb3	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9085bf2b6b4ccea3c2d43dd24157e2678ee8e379	317
2	0xdf30f696bfe54eb31391d2ffd6a04c1b13e8e379	224
3	0x3e2219f2f5297a5540d22dc7e1af1dfced5cace0	155
4	0x9087aca12ba2fbf357b2883c583a59937fe9e379	105
5	0x3e224b879c8cc85257c8445c3cd10428167aace0	90
6	0x3a457a134d7a96055fa45601c3a5d1b093c8f5e4	76
7	0x90878d15e1ec0cc779038a246b6264cfb11ce379	74
8	0x86a7232090aff0bb3aa8a0880aca08c43a384aa6	59
9	0x86a44b8897356c585fcaceb4b0297fac10b84aa6	53
10	0xdf2eda68e6111e014c3254d80f2d1c854b8af5e4	52
11	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	50
12	0x908782fffbd0483f1e45be5d9b1c33083061e379	43
13	0x908724a008e1b03347667b40bcc0133285ede379	40
14	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	40
15	0x9087cc60a347898ad8ec7e9239709ff533e8e379	38
16	0x90873e4d7a1229983bce747994c43cf44787e379	37
17	0xbb03e9455ac69a0037fbcbb389a711099a40e2f2	34
18	0x58947733009d8ccfef5247955f9e5f2926ec3fb3	30
19	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	30
20	0xfb960a2deb5ca509ae2f4402696375c0991830e7	29
21	0x3e2242a0317f5834bb8829b625a8aeec7fecace0	27
22	0x72abfab6b5b42887e119b148739481cf91d26205	23
23	0x8beb74801467afd14673521920321ecb00545ff5	22
24	0xbb07d3b41288ee583173880dba5481745550e2f2	20
25	0x1b39c99b64f75fefec09b3ab9d35e3ca8bf29c1f	19