0x33c232e511c6cf0f60cec466f6e4870a0b134eef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x531a38295beffcdb55979a4a704865f5eafe09c4	52
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	40
3	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	37
4	0x04a8f552e6d13fd00def492d243198e841a8f107	31
5	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	12
6	0x558247e365be655f9144e1a0140d793984372ef3	9
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
8	0x015b37a1e5dad6259fd623fbb0137b3cf2b435f3	2
9	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
10	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	2
11	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	2
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0xd079a0817fbb17d4ee15cf7216dc56b910856efd	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xfd0d7c05857f130b41956ba676e5a2c1eeb58c44	1
18	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa53c718b5a14369434d84cef5bb83d110a0a005e Arab Bank Switzerland Delete label? Custody/OTC Hot Wallet Delete label?	29
2	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	28
3	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	12
4	0x04a8f552e6d13fd00def492d243198e841a8f107	11
5	0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e Aragon DAO Delete label? Treasury Delete label?	11
6	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
7	0x49a323cc2fa5f9a138f30794b9348e43065d8da2 bdaf.eth Delete label? cdaf.eth Delete label?	5
8	0x9944a69089a39cb719b8533cc892e133e3a80a07	4
9	0xa979c74bf79d6c9be011edea3d085eee6beb8c6b	4
10	0xeeff6fd32deafe1a9d3258a51c7f952f9ff0b2ce	4
11	0x37facc790b36dc08446381c4873962f2bc94a5d2	3
12	0x8e407b22de830e67ac853ce56e131cab039733a7	3
13	0xc3f2f91723b16b95bef0619b2504c049075d5b0b	3
14	0x148bd873cceecbea3d6786c8f8af4a26ac2f7967 Genesis Trading Deposit Delete label?	2
15	0x4017737dd8c6d70f9f3fc90f6035a2321f99bcf3	2
16	0x5bbdbd1b4d381690788de43f18da3d75addef595	2
17	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
18	0xddbbeba2f3e4804537433ba8317ee8601a5dfa97	2
19	0xe6c12e944c1b8957ce9b6a2fbf18621d7fb52f37	2
20	0x8b86dbbf1c595025550d9dae25cfe5ee6d8435e4 GnosisSafeProxy Delete label?	1
21	0x558247e365be655f9144e1a0140d793984372ef3	1
22	0x171a007b86835bce947c00161f8b8a3b413317ec	1
23	0x0af4a00ca9208e48121d5010be1ab33dacd6380f	1
24	0xd079a0817fbb17d4ee15cf7216dc56b910856efd	1