0x23579c4df93e1acb650d9edb60c247e4241fa075

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	142
2	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	17
3	0x275f4f3b707eff8d793f55fb9f73d6ffb207cb6f	7
4	0xe983fd1798689eee00c0fb77e79b8f372df41060	7
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xb280fcfab101872e7216b7090f51d1ee0f685ddd BC.game Delete label? Hot Wallet Delete label?	3
7	0x3e4d7b5d6683816d7b45bf66dd7a8be5052baad3	2
8	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?	2
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
11	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8aaf720bbbcac82c592ac8f6c628bbac1590e079 BC.game Delete label? Hot Wallet Delete label?	1
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
19	0xb9e6ffdadf638e4386956c63874ebb992bfc368a	1
20	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
21	0xc3c36cd2a418db39607874c54d1cda7410a244a0	1
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
23	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	1
24	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fef20fc13a21c0e087c5b41ea2b33aa7c6e6030 Binance Deposit Delete label?	83
2	0x9b3e2e4bff141712f1f0139ac4991f634bda1340	70
3	0x543e49840491689193433ff5d639645299e5a2b5	58
4	0x8a61106b3d96ac511668278a611e170b68321127	28
5	0x1fe2dc4f02dbf7621caebfadfbde60e5c16e6030	26
6	0x9b35477a1e8f2366071699e3c5a601beb2da1340	12
7	0xaf4d6ade7c8bf67aed7c0a3654fb12d21ea67db4	7
8	0x6bd188ab2f08325dfcf0f475660cbd602b9c27cf	5
9	0xaec03464ec0bbc2f7cb866b620db1f8a65420cf4 Celsius Network Deposit Delete label?	4
10	0x947872ad4d95e89e513d7202550a810ac1b626cc	4
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	3
12	0x510f3be16bfef8cd452327b2d8c5234229296397	3
13	0xad5b85ec700d9fdec6f3679927b5664b21796934	2
14	0xf0a27e1dfbcf71ed7c49a2c755067296a88ab5e9	2
15	0x1fef29074d26f8d14cefe3d012ab0104879b6030	2
16	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	1
17	0x8a61a6c61e15e7556bfc7989236e08ef55781127	1
18	0x8a64583b98518e561a107d340cf6f41407321127	1
19	0xa434d495249abe33e031fe71a969b81f3c07950d	1
20	0xb22852e2434b78e2ade74b59520c59998d4eaa16	1
21	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
22	0xe13cf2d5d235aa25b489f55e4a940f8715d8d5ae UniswapV3Pool Delete label?	1
23	0xf9e9fff1d195a8a2de33fff727fe30adfc0c627f	1
24	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
25	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1