0x42ae1d6a320e93f119d6f136912cfa12f0799b8a

View on DeBank View on Arkhm Copy address

BitVenus

High Transacting

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x171a007b86835bce947c00161f8b8a3b413317ec	1016
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	826
3	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?	667
4	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	610
5	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	520
6	0x6fb62dcdbaa927ae6388f0f6e2dfccd3a299f336	498
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	478
8	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	299
9	0xb275483694d627242e77b95630168da4aec5da83	245
10	0xd0e81b50e6fb45e94c7718855e071d74bbee358d	235
11	0x52b8dc6816caf977d7728f0f235f40c6d1259f2f	229
12	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	223
13	0x46fb07ed7718582897f361340f849153553b73f8	222
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	222
15	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	213
16	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	199
17	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	171
18	0xec8f2ce4d2f7d59049ed1087aff1e143db5c40d4	168
19	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	142
20	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	128
21	0x46fb07e65e7723b32a04ecefb66489a7553b73f8	123
22	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?	122
23	0x564286362092d8e7936f0549571a803b203aaced	114
24	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	110
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	110

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f2d3be07b894f62210e2ab3b52fe9d098fc7894 Coinbase Deposit Delete label?	836
2	0x0c1acc9e0d28d0f9f5c099de3d8e438b50dbf5a7	749
3	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	544
4	0x0c1acc96f0913f174e5e326e2795df2a50dbf5a7	478
5	0x7301af2f91eeaeb6c35b65cbd0a78c335401b65b	465
6	0x5f2d179cf110f19f6000547f4fe906787e677894	445
7	0x5f2f716ab06bbb47d89b68750e84660b8afc7894	323
8	0xaad5ae975e15fde11cb508866d836d3a278d34d3 Wintermute Delete label?	316
9	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	307
10	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	267
11	0xe20cd385f42a264f7f67b4cba9df76331e09153a	260
12	0x65355d2d9be67f3a4579f30bb67b3fc4235b88a6	241
13	0x65355d2340dd8c588a7115a2c10a3015235b88a6	235
14	0xf4561c710ba450aab302ffc3557ee59bbce94ca6	233
15	0xdc5d2858b4e3cf8e2cf886d661b628cae5b90265	215
16	0xe6ad5934ba67db32cd314f665eef9be9768dbe87	205
17	0xaad5ae92fa7c5eda45daa5590377a967278d34d3	194
18	0x52c73c16f5344c3369c63457fee97e1b652d1b34	191
19	0x07972aaf4ed7f07986c76a0996f4ea95a2800f72	181
20	0xaaa486b96c2b98393e81d1cb6f310f9e110f81b7	180
21	0xdc5d285b7bfebb667f13d015c98ac915e5b90265	175
22	0x1daeb6089508fd0798819ff0df9848829d6ac483	171
23	0x071e89f2c2c1225c7d850b75e497188e8727787e	168
24	0x9be22359ce4567a535cb2ddfd6ad0726786ab4e2	166
25	0xf82f13bda7cab2a7aa9a53ce17eb680d9e5bc367	164