0x2ddbec4adeb983fccac665a65dbf732eb2501ce9

View on DeBank View on Arkhm Copy address

OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	116
2	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?	40
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	39
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	38
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?	32
6	0xb36de934a9f4bcd6770c4bf633f9afa69f8b5854	15
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
8	0x7eb6343fd6c001f82abcf68472579a523e921ef2	13
9	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	9
10	0x504110744f0eabe5392e686981eae10be624081a	9
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
12	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	5
13	0x8c955b3b4e577b8d74339c2709d47570c2664781	4
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
16	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	2
17	0x96ee48881e5db41c766a7ecd7dbe7d6382f1cf00	2
18	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	2
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	1
21	0x8d501afb7dd7dada424b8c1f331b5909e44a043f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	103
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	62
3	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	56
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	49
5	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	42
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	25
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	19
8	0x445fa89d6ba60538d609852aa5e0464155adbd97	5
9	0xd05d51e64744e4736bff88bc7a458826f724081a	5
10	0x146c922db7907b4645e75ac87e873dfce1921ef2	4
11	0x504dd0fcf436a1560e15485bebcb720dfd24081a	2
12	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	2
13	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	2
14	0x445be23b453bbbe0e67c7be937b2beda939abd97	2
15	0x7eb1f1a41a6ebc7220e18ed8c736b845a4921ef2	2
16	0x5044b08b31ce7d00295083e2da46cbb05124081a	1
17	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	1
18	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
19	0xc54a2412be019d7bab6bb679313402fc61523d40	1