0x495f27af4c913b80d4e4783c152c6532d2b6f491

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	36
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	12
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
4	0x564286362092d8e7936f0549571a803b203aaced	8
5	0x928c09c986f0909ae890c0a2d32d4022a44ee496	7
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
7	0x1d2c04967e8b17168310fd7035cc219de477be82	5
8	0x2b5634c42055806a59e9107ed44d43c426e58258	5
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
11	0x59eb86390508242c79c621281cefcde458b5af61	3
12	0x0a73573cf2903d2d8305b1ecb9e9730186a312ae	3
13	0x3da6c7db68f17e72ce153e485e453922f46b1d4a	3
14	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
15	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
16	0xb655206cfde5bd410f7fff6edd402583fda7c109	2
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x7a3c0c5fadde89185947639f256a3ac3d162cebb MerkleDistributor Delete label?	2
19	0x9a9ae6884c65725c8f5378dbb6d3900bff36da53	2
20	0xa917fc295b2edfb1229bb482639f42482e17b44a	2
21	0x41d621de050a551f5f0ebb83d1332c75339b61e4	2
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
23	0x41d5233f434d98b73f22ce664d48be06f4eb073f	2
24	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
25	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bebe65f515aae2282a13fd8f168d0032794bc67	6
2	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
4	0x11ee24ceff74038e5cd1568ddd3b5db4c1ab32fb	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
7	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
8	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
9	0x70e70e58ed7b1cec0d8ef7464072ed8a52d755eb	1
10	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x80fbb6122b8e023988e640db1ae348a10a7933e8	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
15	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
16	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
17	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
21	0xbbac9626beca460be52424b646e6b27f8b986eba	1
22	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
23	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
24	0xcde43272a7c9eb37fabab41f34ee7a96c4b0b4a9	1
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	1