0x34145afd77bae32359b479f51ec4ca7177a951dd

View on DeBank View on Arkhm Copy address

High Transacting

OKX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	346
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	336
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	224
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	122
5	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	121
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	117
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	114
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	97
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	79
10	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	63
11	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	60
12	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	31
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	30
14	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?	30
15	0x4a4a6779896a3f0a0b0bf9600e8005d1a628068d	27
16	0x4a4ae70418f36f5e34b51199ed714db9d1dc068d	26
17	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	26
18	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	22
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
20	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	17
21	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?	14
22	0x55949170727215466e533b697eea28d99577ed53	14
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	10
25	0x6ede96d21d0449299e278af003b183c08d8e6529	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	592
2	0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f Hot Wallet Delete label? OKX Delete label?	427
3	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	391
4	0xb521052d1399128b91d3e9bfde28efd74a07bb1d	290
5	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	217
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	124
7	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	73
8	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	35
9	0xa9a52e89c220035fa33c6d9a3d1e5807f6e14573	24
10	0xa9ac0f96e389834b39ad73af7dcc0fbc29444573	22
11	0x4a4a6779896a3f0a0b0bf9600e8005d1a628068d	22
12	0x55949170727215466e533b697eea28d99577ed53	21
13	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	21
14	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	18
15	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	16
16	0x5594363a72f4f13a7d98e73349a27a2508e4ed53	16
17	0x4aad6d98b6f23571ab7605e67be12b2498ee094f	14
18	0x4456d44e7fe6b8827894c6461e48fba0b3bebd97	12
19	0x0003b93ac73f3082a537548f3787150189f28d4e	10
20	0x445f6bb84575159d5dc433c7e78e2389fee9bd97	8
21	0x3b9801f9b4a7033f7423de0b51c843eebb915e4f	6
22	0x909864695cd837291839d4c73c8dbb66761a9675 OKX Deposit Delete label?	6
23	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	6
24	0x6ede96d21d0449299e278af003b183c08d8e6529	5
25	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	4