0x4a62e477934d5de3493468734625071b52c6a9d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
2	0xbf42c74fd9b44bb791d259616714f094cf474611	4
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0xbf42a2be67d46434694de2fda0c0420b456f4611	3
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
8	0xeeea222f460b5360b7b212b766ea861e827cef33	2
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
10	0xa9ed7d6d4eb7935fad07b4386d1f9cbe008723e6	1
11	0xae972dea6cde7900001de8452df6cf2c88ed6b01	1
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xf1d07485d554df4acfeea229e32c76560d06e134	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	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
18	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
19	0x535f2d5eb90f7de66b1ae9b48809023386c09d2d	1
20	0x54b50187becd0bbcfd52ec5d538433dab044d2a8	1
21	0x73b45a01b1209be4737efedc12b1ae74834f60e5	1
22	0x8bc0b6c84e5a890e60d78d48e8855b647f6763cb	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf42a2be67d46434694de2fda0c0420b456f4611	44
2	0xbf44217a6d09ef765ee426ef22e6e6cf2e474611	15
3	0xbf40a5aae29164f74591b4b42915fbcf0e474611	10
4	0xbf424d0ad8b697e96f3b6e5d07c58b7a61224611	7
5	0x3643cf21e8d296a4c09cde8f288924bd48474611	6
6	0x626343f41060a55b00bee2a9f45390f0896433c5	6
7	0xbf424cc2f6daac6267f595546a86516098474611	6
8	0xbf4d46f06633793c59ab3fa8b274db2f15444611	4
9	0xbf4274a293b263dec6e9d3bb04d13eb4ba504611	4
10	0x626343fc98327eb60f8bbb81564230cb896433c5	3
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
12	0x5f85321e9d5ff55bb1603d027e0ad8f4f39e05e4	1
13	0xbf4b80a0fdb0251c9008c8667c1cdcb78a474611	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x5f855129a8192b54575180a6f3a978e5deb505e4	1
16	0x626325bc07d5d58177de34d1c1999bca50a733c5	1