0x42a178633240601d3485e1f51d8b62ea58c9b5ae

View on DeBank View on Arkhm Copy address

Gate.io Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13706
2	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5184
3	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?	4575
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4170
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4123
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3446
7	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1633
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	770
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	666
10	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	411
11	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	347
12	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	283
13	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	282
14	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	274
15	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	248
16	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	220
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	217
18	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	198
19	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	189
20	0x70167b76543c4a12b49b2f2b70cbf04d99345786 Bybit Delete label?	184
21	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	183
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	176
23	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	168
24	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	135
25	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	129

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22576
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	124
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	36
4	0x0d0184eb97ba511c6370056d43a7ec503e1492fe	17
5	0x0d0be96b9cb0fee1f1ea0b1fa9166c72b8b492fe	7
6	0x0d0becb66b11b5b9a56396d6bf0ca56767b492fe	3
7	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
8	0x0d0c46c863601ded52ae8ce84f9d2556ae4112fe	1
9	0x0d029f5f3c69c1375d60dd803a132312c77c92fe	1
10	0x0d020c7cac81e21de691057ac11619da805492fe	1