0x48e5112d85a51014e5b46bcd1af740a957f5f629

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?	51
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	38
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	35
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	20
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	15
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
8	0x1a15f130d206abadd7f04ec97ea6b9f2266b5dd8	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
12	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
13	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
14	0xfb8f489df4e04609f4f4e54f586f960818b70041	2
15	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
16	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
17	0xeb83006b0aaddd15ad8afbebe2f4e0937f210673	1
18	0x38f5dbbbb65be0af97f5e7c9e89e1012c0dc0163	1
19	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
20	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
21	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
23	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
24	0x93e11be33b25d562635558348da0dd5f74d8377b MerkleDropV2 Delete label?	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a15f130d206abadd7f04ec97ea6b9f2266b5dd8	15
2	0xa62c38500cda84c48867a2c2c73ac6b1bbbf8505	5
3	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	4
4	0x0041a4b094ce8deedf8089fa9460bf65f36d3b2e	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
7	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1
8	0x9e09dc51ad3b33464093f5505b81bc96e2eccde0	1
9	0xaf1bc49090b339b7f8a8b371d3bdc78161e368f3	1
10	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	1
11	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	1
13	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
14	0xfb8f489df4e04609f4f4e54f586f960818b70041	1
15	0x362538c16a2868038ae72b608c080b6433f979c9	1
16	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	1
17	0x43bb9325da6da9e79fc9ab2fa567724505e1c57a	1