0x4a5add49ca2e3687057a0f345ec7df2b988f061b

View on DeBank View on Arkhm Copy address

XT.com Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x658c28713fcf37bac37a8c16395a315e8e757b96	8
2	0x7ea76212b52b6187b92666a46b6bfadb55cae77b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
3	0x3ad9d72a7b70a4ce1ef7f9ef56d35c7f045e052b	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
5	0x9571b866cd8949ea03ef1859da39cfebb678b730	3
6	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
7	0xcc0f302a417fdc34b816276613da804496bd4f43 CoinW Delete label? Hot Wallet Delete label?	2
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
9	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?	2
10	0xf2d1b73e912b5e6ba34c41393ac4d2434dfa4918	2
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xffe15ff598e719d29dfe5e1d60be1a5521a779ae HashKey Exchange Delete label? Hot Wallet Delete label?	1
13	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	1
14	0x1f28f10176f89f4e9985873b84d14e75751bb3d1 Steve Guo (Loopring) Delete label? steveguo.eth Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x69aaaff7419fd2ce58079f05ff06b2ff66d446d2	1
17	0x8452f039e833b68ef48fe137d57854fc1c2e3337	1
18	0x8e50918927dd5f760eaf738d842bcaafd76d78b3	1
19	0xa9f42c14c7364378e5c1e62f3b9c9c6981ec8f84 High Transacting Delete label?	1
20	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0x017586e90c2f641f57ef8883f9fe9a55a716e099 Matrixport Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb3d29d0c1f36d2499c34fe995f75504c7b6fd7c	137
2	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	111
3	0x104703893f56243c0e56441a99eb3f32e1ed6ad2 Hot Wallet Delete label? XT.com Delete label?	24