0x0fbedcb8025429b96f0831dc8937f477fab267f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	72
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	14
4	0x3cd751e6b0078be393132286c442345e5dc49699	8
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	5
6	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
7	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	3
8	0xde6cbc6d4acd646c233cc5f684c355f2c4d83e9a	3
9	0xf8a358226915d6c628ce815be949a805da2b76fe	2
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	2
11	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x77696bb39917c91a0c3908d577d5e322095425ca	2
14	0x8d65834b9715e08b0df9e2ef79d6dd759e375d4a	1
15	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
16	0xa04bbd18e4636266ee140ad4093faee241bb025c	1
17	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
18	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	1
19	0xc296a6a7e36581c34b2d569ed8cb24eeba3cbd1c	1
20	0xd027f4259fc6778af5ad19af023a414f89a520f8	1
21	0xd27a229fe855d8575f3b2deaeac3bb78810993df	1
22	0xe26731ac192b865f9121eef4c50d2a56871978db	1
23	0xe2678e9449eb77a9eae550e70864469e0f5f78db	1
24	0xea3a8bfafc4ab7394923095fa12505a616c8603d	1
25	0xecae6f56aefda2792437710f93ab292208a588ca	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5586022de125012ab46c51f89aab5f815fecbcfd	26
2	0x36f2ae8ccc35c8ac06556bf4c56351b4a84eda84	12
3	0xc29631ac4191decf79006629eca881cabe2dbd1c	5
4	0xa68b9a944a3fb82fcfbda207f1af0be72a1978db	5
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
6	0xe26722aaeef3d801af3ad4211b742ece5a1978db	5
7	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
8	0x8d6af93354139615d365f6220cbc338607d75d4a	4
9	0x5586d893808b03ef1123a0b9412926ba80dcbcfd	3
10	0x8bc596d2613016833fa2d32ae3738972fb17f715	3
11	0x5583bf52e69a0580a91383cecd74e4406dd6bcfd	2
12	0x51aac3dc883432f495cb431ac1a50ca50efc0ac5	2
13	0x29ae1aa4354b4edbc53cf5359bf8e466829241f6	2
14	0x5586c26d79c8750eafef790da1163ebadb74bcfd	2
15	0x55860da8bcb6a6c50b29dcb24796587ed9d6bcfd	2
16	0x5e92d1e199bbb76777566c8e01725adb0865654a	2
17	0x55838fd512adddbc9b0ac9450b7ab1314e74bcfd	1
18	0x5586cbbbc40d2eae2c114b8d2d89ef6e1780bcfd	1
19	0x51a745b849028ed941effe8f3cc3d0a53afc0ac5	1
20	0x5586b958ce01940c824134a8f0a9b00697c6bcfd	1
21	0x558685a83746f1641358e43f2d5c306808a4bcfd	1
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
23	0x558648f30674b1180c82584fdfeff38c4ba4bcfd	1
24	0x558635568a52cec821dff7cc54c697e02673bcfd	1
25	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1