0x0c40d4424e601ed476b7ae49a989efcdbe90b15d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	617
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	145
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?	92
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	81
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	65
6	0xe0ed2f99b647c5dd21f946e5211e6241c44b045d	63
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	42
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	39
9	0xc29b52b6a8c77944d8ba3923a021ed6e40b7eee5	39
10	0x98c437e93c7b3045f75d6a378e973297ccd4275a	36
11	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	35
12	0x98c4d6789c5b67b82a54970e75d42e5a876b275a	34
13	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	29
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	29
15	0x1ec941e963f2eb272024690467bbbc7cc8cb1ef8	25
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	22
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	20
18	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	19
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	17
21	0x69702cfd7dad8bccaa24d6b440159404aaa140f5	17
22	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	14
23	0xc2e9bd938b57795bab26266db976b5bcdd8ad210	12
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
25	0xc13fdf3af7ec87dca256d9c11ff96405d360f522	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4167d98f2cb57f88fd849217393b2c8ca4856da8 Bithumb Deposit Delete label?	532
2	0x04bd05ca25d6d092f71f4cc65890e2f9eee9133c Upbit Deposit Delete label?	310
3	0xf69f79b1aff8296ebca7b986d0141d0036ca23f0 Gate Deposit Delete label?	293
4	0x98c47253d7fb752de21a35db5f1ba81975aa275a Binance Delete label? Binance Dep Delete label? Binance Deposit Delete label?	138
5	0x98c437e93c7b3045f75d6a378e973297ccd4275a	124
6	0x4167df7d1b278801071cc4b8faf9b35cb5840da8	67
7	0x98c4447e004fa5ddbb3ed05b553e2caadbd8275a	56
8	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	47
9	0x98c4d6789c5b67b82a54970e75d42e5a876b275a	44
10	0x04bd68a1385782a30d3f2cd0f63860871830133c	35
11	0x745cbc4f239fd655bbfc79ab0bb10ecfa27dc9d9	31
12	0x04bd9c4eff68f02e0861f94aba86f8afbf15133c	30
13	0x98c0b6c7d84d508a2d13e517dba2fd8072aa275a	30
14	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	29
15	0xcfe7d229cc1ab7c49e6a69a12c075ddc6be1f4e9	28
16	0x98c462fda0c54944ec3632bebfeca66972b8275a	27
17	0x41677cae25998263fe79ee75b45a052bb09b6da8	26
18	0x8261ba8107918b3933044d9fea2b93ac8151342d	26
19	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	22
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	22
21	0x416719e9fc36d717088aed9ed6385f2b74316da8	21
22	0xcfe77972c466357909d80ef8a15955bca940f4e9	21
23	0xcfe76c53436b126c6b10bb192300b62bb0bff4e9	20
24	0x76ab9d5402d3bc3d831f9ffd68efd838e20fa2c7 Bybit Deposit Delete label?	18
25	0x98c4fe05f13195a710a503454619c44affd7275a	18