0x24cf5416e87d8c64b4d7a414bda12b0308ee7251

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	73
2	0x3cd751e6b0078be393132286c442345e5dc49699	21
3	0x6d1d4b4a384f38f1228623c193b7c71f93e1adcd	14
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	14
5	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	12
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	11
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	10
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	9
10	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	8
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
12	0x0ce73c7352da527219b4340846cea1167d11c391	6
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
14	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	5
15	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	5
16	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	5
17	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	4
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
19	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	4
20	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
22	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x9b441c67f7c9d8d8cc4492935cc4bfae8d185db7	3
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5557c1fa26631f2dce71ac9e54a4637db689185d	15
2	0xa674ff36025fe067c99e3005b2485077bbac7d90	14
3	0x00669a4cf01450b64e8a2a20e9b1fcb71e61ef03 Staking Delete label? The Graph Delete label?	12
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	10
5	0x93a6d939c840f6a0d479565e98b216b08dc672f3 CoinEx Deposit Delete label?	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xb625e1f3d180bc3b6788a6ca731913b4869b0358	7
8	0x2fc51ecf7e19c3ab542f0ded9c2f028b7e022a4d	6
9	0x3489ad38ceb847341d01d0e12d3ddcb19e440c91	6
10	0x3822981ff6d74cc9d5ea1bb960c9122f7d52ff84	5
11	0x9eec979d813fbd960b65df4ff9eeef8b22f4be08	5
12	0x155ac6e21c3cb235245bb2f562b2d8e8d9c34c26	5
13	0x3822541212ea9159ad1d18873904171477f6ff84	4
14	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	4
15	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	4
16	0xc9d86d808a5655b939ecd3731264c789a57aeb35	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x82df2edbdce1c482dc98924babbfd65c3338a930 Coinbase Deposit Delete label?	3
19	0xa356c5f895a0779f5b97093780bd5b8ff097f1be	3
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x9b404176d52cb8b2481fc09d2b22c60727185db7	2
22	0x9b441c67f7c9d8d8cc4492935cc4bfae8d185db7	2
23	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
24	0x82df21933550c67aec5dda2d1226d99bc59fa930	2
25	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2