0x23dcadeedd293428e837b79f489dd64cced27811

View on DeBank View on Arkhm Copy address

OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1091
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	909
3	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	282
4	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	263
5	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?	200
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	150
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	122
8	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	119
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	45
10	0x91d47d9640619e79da94f656aa90700941eedebe	34
11	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	22
12	0x5bdffbae4058cb7415b7b421802b1501d260f7ef	14
13	0x06391112324034dc00812800c3f6aad27407d206	12
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
15	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	8
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
17	0x445f7dd729c42a1c54e3a7426029e460b3cdbd97	5
18	0x445f31aefece1ff1cef0ed4720f0d884275cbd97	5
19	0xde7adbb368c2616df8c5c0e986933bee8f660add	4
20	0x91d4e03f54043db05ec5886ed6e7a80734cbdebe	4
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
22	0x7eb6343fd6c001f82abcf68472579a523e921ef2	3
23	0x3f436e96f7fbba9dbd764294c424b38e9ff3fff8	3
24	0x0d07ff0737bba37fbe56d2aadb9deea87a3b92fe	2
25	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	955
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	772
3	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	512
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	345
5	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	179
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	92
7	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	76
8	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	68
9	0x55947598562a63ec8cf3105013a67f073a29ed53	19
10	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	14
11	0x7a93539c1bf9a96f87044925deb7a0849266213e	8
12	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	4
13	0x146c922db7907b4645e75ac87e873dfce1921ef2	4
14	0x445f3400f55e0b1d4c6111187193aa40e71bbd97	4
15	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	3
16	0x5594a2339a6440ad8ae67b5a436d453206bbed53	2
17	0xa9ac41e08ed67b6c75d717087b0a6dca34964573	2
18	0xa9ac679159acaae93c9238bd2da385ab23b44573	2
19	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
20	0xd19dc6266af684bc96aa6bed3329190262caf419	2
21	0xd05d51e64744e4736bff88bc7a458826f724081a	1
22	0x55943520d03abfb65ab08b58315816890e8ded53	1
23	0xfe9050aaceb28078c23654345e47c382d30ea1ad	1
24	0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5 Hot Wallet Delete label? OKX Delete label?	1
25	0xa7e4d3eea9a6c142e47ba857f1c3a919823593f3	1