0x483d2ff6dd11de715bc9c24d7557045b89fe492f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	9
2	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	8
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	7
4	0xf32d204c31fed42e278191894d6db8e4d64cdc22 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
5	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
6	0x211cc4dd073734da055fbf44a2b4667d5e5fe5d2 Ethena Delete label? Staked USDe (SUSDE) Delete label? StakedUSDeOFTAdapter Delete label?	2
7	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	1
8	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
9	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
12	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
13	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
16	0x07a0087e8fec81790ad830c2d1e0fc6a7bd9ef23	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x23a102e78d1ff1645a3666691495174764a5fcaf ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMerkleDistributor (Proxy) Delete label?	1
19	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?	1
20	0x3124c06f472596b6064f54990d65d1252d85b319	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
2	0x867b321132b18b5bf3775c0d9040d1872979422e UniswapV3Pool Delete label?	1
3	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
4	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
7	0xf32d204c31fed42e278191894d6db8e4d64cdc22 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
8	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
10	0xfd3c5eb7be94a5bcbde477528f036d8dabfa46b9	1