0x4ccffbc75f38bc534cf2ab99a749266a148a4f04

View on DeBank View on Arkhm Copy address

High Transacting

Jiyu 🎩 Wallet 1

OpenSea User

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	62
2	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?	60
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	45
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	37
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	26
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	22
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	21
9	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	14
10	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	13
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
12	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	12
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
15	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	9
16	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	8
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	8
18	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	7
19	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	7
20	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	7
21	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
22	0xa05a3380889115bf313f1db9d5f335157be4d816 ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	5
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
24	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
25	0xc2e9bd938b57795bab26266db976b5bcdd8ad210	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0661102b4c9e755f6d01d5dabe07ac32172e3d0a Binance Deposit Delete label?	144
2	0x8698500917b4beb25a3f647365729bb4e10e35a4	110
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	25
4	0xdeef773d61719a3181e35e9281600db8ba063f71	15
5	0x2516e7b3f76294e03c42aa4c5b5b4dce9c436fb8 Aave Delete label? Aave Ethereum BAL (aEthBAL) Delete label?	14
6	0x386b76d9ca5f5fb150b6bfb35cf5379b22b26dd8 L1 Standard Bridge Proxy Delete label? Proxy Delete label? Zircuit Delete label?	9
7	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
8	0xb76cf92076adbf1d9c39294fa8e7a67579fde357	6
9	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	4
10	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	4
11	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	4
12	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
13	0x6503de9fe77d256d9d823f2d335ce83ece9e153f	4
14	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
15	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
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?	3
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	3
19	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x8c3e3821259b82ffb32b2450a95d2dcbf161c24e	2
21	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
22	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	2
23	0x6f10719408d99d917f395efc2e2ec9136b873ceb @gwonyuk Delete label?	2
24	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
25	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1