0x4c9921a82fcd8ee476a0a4dd0a015a9daaec907d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	53
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	22
3	0x825a8fbabada38754d2025ba99a8e392cc12c8af Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Gitcoin Governance Delegatee Delete label? Gitcoin Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label?	13
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	11
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
7	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?	6
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	5
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
12	0x307ee325b6663d5653fba5b7be505e779784fba4	4
13	0xd1e859c8fbb8acdcc8e815c70d33b6aca58fde8a	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0xcfe59b1dbbfae21bef132bc6edb112b6989615a9	3
16	0x21dd5c13925407e5bcec3f27ab11a355a9dafbe3 Coinsbit Delete label? Hot Wallet Delete label?	2
17	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xcfe526a4cd33f239571b1de93207654ef2d615a9	1
20	0xdf079ff68e10b825a56af1febec46a9e7a8e6dee	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
23	0x9041089efa5fd366702265c580055eea30396346	1
24	0x3d5202a0564de9b05ecd07c955bcca964585ea03	1
25	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9041bcf7e4b90f9e4b5468a29344c149489a6346	50
2	0xcfe5b5cbb4aba454da1c0601716df37e08c615a9 Binance Deposit Delete label?	46
3	0xcfe59b1dbbfae21bef132bc6edb112b6989615a9	22
4	0xcfe5deca0f98225b9ac699016de5812f08da15a9	20
5	0x69b9d4c4e3e8af070a0e8cbdc859a38398bd78be	11
6	0xec35798ad73fb5b34801ecb831bc379ef6e5bad5	10
7	0x825a0a0d18cae882bd59ff8c2328109b0a6ac8af	10
8	0x825a8fbabada38754d2025ba99a8e392cc12c8af Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Core Governance Voter Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? Arbitrum Treasury Governance Voter Delete label? Gitcoin Governance Delegatee Delete label? Gitcoin Governance Delegator Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label?	8
9	0xcfe82d71ec4af3d5ac1f657aee97e6d692c615a9	7
10	0x15997c78311cc73bcaaba4f4be224ad59271d1bd	6
11	0x94b574667bdec5e97e53476b22b80512aa934f30	5
12	0x159a28f276b2a8408a1b3ff641f7ea334171d1bd	4
13	0x6d39c3e33e4d522e70869587ec19a9ef75883c41	4
14	0x9048fec37125c5f0d5372875e778f627029a6346	3
15	0x1590ea87997dad0851e4fb47cb9ae9165131d1bd	3
16	0x69b3a546b82c116c442a9846b55871a487bd78be	3
17	0x159037842b3536f6a812a393b60b7a01ac41d1bd	2
18	0x6d39203a489ad23dc32a5d5f70c83d2c62c83c41	2
19	0xa3fced3f2268428d554ca0617d76c25784a31980	2
20	0xa924f641c00de5fd161981473e753d07fd36768d	2
21	0xcfeef5df90a1064afc2460085700742edef615a9	2
22	0x904b8d59764e68e545bedb5f957538c48e816346	1
23	0x904bec6e6232415268b7377aaa1377898f2a6346	1
24	0x904c2ff9e78405260c018420d475ceb6d2ba6346	1
25	0x90bff2da7f960777f54b0dbf36089d77898a6346	1