0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f

View on DeBank View on Arkhm Copy address

Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	646
2	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	427
3	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	283
4	0xd14057ceedf0d1a0824625bc8dd42dc45082167b	9
5	0x099b38dc114d100e00d6ab1b97f6a138119486f2	3
6	0x73614a40dfce9f5c43884d3b42fc8ff108f5a7d5 OKX Deposit Delete label?	2
7	0x879d19acb5115c6eb0fb7e20aa0132fd55426335 OKX Deposit Delete label?	2
8	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
9	0x22760b8f6ad2578496a2c07fbdfe27b93dc7b059	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	646
2	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	349
3	0xb0a27099582833c0cb8c7a0565759ff145113d64 Cold Wallet Delete label? OKX Delete label?	274
4	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	266
5	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	215
6	0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1 Akuna Capital Delete label?	207
7	0x7058ba20231cff01943ed7ba26555ec3e0eeb380	110
8	0xfeeda5a996a6e603b64d113460723a3443960169	104
9	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	96
10	0x68af918ff44e03b7171839f0cae44ac90e65e48e Binance Deposit Delete label?	80
11	0xfee3c66a23d494a97af04d0607fc6584f9960169	79
12	0xaa13b699226b4f9159c6d66afaad1dd18e82666a	69
13	0x0507dd656008ba35132b8d81359f23194c54608b	69
14	0x5594363a72f4f13a7d98e73349a27a2508e4ed53	53
15	0xabfedf8bace3ec43051826315c6b65e3d8153b84 OKX Delete label?	53
16	0x1e6bcbacb196c26b8e25b55c59ca8dae945a45ef	50
17	0xb102654f07e3d2198df22e9808cc21ed1a6b3efd	49
18	0x1117c3ca3568c857f29554fcf4397858a48f2e02 BitMart Deposit Delete label?	46
19	0x0f9f949a30b97c42ace87aae6f24ee2607003e37 Binance Deposit Delete label?	41
20	0xaea6291cb48d9675b120f74e2f0b0de01db47a00 Flow Traders Delete label?	38
21	0xed64beb165dc0e9cbbc2e72c0d41aa69ad54184c	34
22	0xf436ada6b8f4d235ba806f44b22fa4ee115c9bc2	33
23	0x634507cc8532fa2a47d1264a1320011877103d3b	32
24	0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 Abraxas Capital Mgmt (Heka Funds) Delete label?	30
25	0xed8823b29a4f9a6f492b28318f2d62f242b260e7	30