0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	720
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	623
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	566
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	531
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	526
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	520
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	360
8	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	244
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	231
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	174
11	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	163
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	111
13	0xf89d6956664303b1622fc7fad2a986a3c65eaa40	100
14	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	59
15	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	38
16	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	36
17	0x6fe11dd7b0f3c21376b803e2c9f7fe1c0747df5e	31
18	0x7a93539c1bf9a96f87044925deb7a0849266213e	26
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	25
20	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	23
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	20
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	17
23	0xf89db5152aa96cb0f8bfcc5cc1be6f622b5eaa40	15
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
25	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3536
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	351
3	0x09008cd5c3a80ef17615e740271aabc0e35eaa40	60
4	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	36
5	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	33
6	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	32
7	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	15
8	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	15
9	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	13
10	0xa1ab2171b8fa78b97fe5b553d09e98ce4869df09	12
11	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?	11
12	0xa1ab8ab7083381f20b7eb8351ba778201c7fdf09	10
13	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	9
14	0xf89d094ebc1263c92996b10c9d0a09666c75aa40	7
15	0x651618e7f645c024362adab25fcd73f3e5d2022f	7
16	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	6
17	0xa1a18bb7c7217b05f7e2b9cfdb70bf296cefdf09	6
18	0xa70fd56b0a4ab4455aedde58a2cb9a14efefdf09	6
19	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	5
20	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
21	0x6516208bae44b28149494cfa57586924600e022f	4
22	0x65160071aeb820b7766d328d84ee9108514f022f	3
23	0x651c4233e6661d9d97936c05c811e39d510e022f	2
24	0x6d37817d118f72f362cf01e64d9454bdd8e8e92f	2
25	0x6511b5e995d06971b478dff09cead487a9d2022f	2