0x0980b34ade9476dba81bcdb0f865a333793ad1c2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ddb7ecb289bdef8d48d32cc0060edd0ed0525b0	205
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	114
3	0x834684cb9e83e48bfdf959da2326a11c2997b1df	89
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	60
5	0x0bda59997765a113bea8ca9cba319b35fb287fc8	26
6	0x8346db0f4ca76ff6fd231908fb248c166097b1df	25
7	0x7865d01da4c9ba2f69b7879e6d2483ab6b354d95 MatchingAssetFlashLiquidator Delete label? PoolTogether Delete label? PrizePool Delete label?	25
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	24
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
10	0x5ff998c628d600c319c1334b9e05c5129dad1a34	20
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	15
12	0x93b4b9bd266ffa8af68e39edfa8cfe2a62011ce0 Accountant Delete label?	15
13	0xcff33cab2fe47f8f4d64a236a20920ed4b8d7747	15
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	12
16	0x0d9f194fb4c8b8c6d704f5fc23b2876cb664b273	11
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
18	0x0d9f277e2b99cfa8d506c73e63b98314f7aab273	10
19	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?	9
20	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	9
21	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	8
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
23	0x083448d90a36677ed665d86e5d9cc29831d3b1df	8
24	0xcff329e6d2287a67dcc38f2b859fab08769a7747	7
25	0x8341ce0759750ca417d21b9d5a3b4aa46f18b1df	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x834684cb9e83e48bfdf959da2326a11c2997b1df	149
2	0x8346cfc3cf65d5eb568e4fbd3e9d06ae72b4b1df	45
3	0x834678c3b90084b86ddd96c1bbad60a31c97b1df Bybit Deposit Delete label?	42
4	0x9abd00da7bb42ba1b14094d82c858da1d5658694 Binance Deposit Delete label?	33
5	0xdb6cb0a0addec4e6b986c4a8e0839303a822194c	30
6	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	29
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	21
9	0x0d9f194fb4c8b8c6d704f5fc23b2876cb664b273	21
10	0x83467f7d9533a45bf1dff5ec1c0cd1d1ca05b1df	21
11	0x47ba6641de1bd60f23d75578bc2b104566db9e19 Gate.io Deposit Delete label?	20
12	0x9abd5f0ab7b64d92cb5c413fa6740c298d468694	20
13	0xdd109a10e918ed6bb51aef0f5650493f552ff0aa	19
14	0x9abd34ab3a3abbe0b7cd38239166478126658694	18
15	0xcff319d5252e5ad1bb451a1a47352e42ea7c0747	18
16	0x834671e2246653827ac2937d93372be99164b1df	18
17	0x05ff3d203b937678015c82afc3f9aa804914e680	18
18	0x3ddb7ecb289bdef8d48d32cc0060edd0ed0525b0	17
19	0x0d1db271542b771b9872d7113b69b1f2af197dfe	16
20	0xcff33b90041509b02f5c45f16bcd3c1271f27747	14
21	0x0d18eded5fdeccaea30af68879f72b7ef5197dfe	14
22	0x9abd65dfe20b891395f1904b01d3e46ca7398694	14
23	0x0d18e2713a85a84ef0731a879ea698542ad07dfe	13
24	0xcff329e6d2287a67dcc38f2b859fab08769a7747	13
25	0x977b6fc5de62598b08c85ac8cf2b745874e8b78c Aave Delete label? Aave Ethereum cbETH (aEthcbETH) Delete label?	12