0x4e4398f4b7683f721add73fc515d7db4f1a4df6e

View on DeBank View on Arkhm Copy address

Amber Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	599
2	0xa067df68af42b295c42e3c155de28855d41be3a4	117
3	0xec9fc235a8064698a2533c2d489deff4fba8226b Amber Group Delete label? Hot Wallet Delete label?	117
4	0xcba0074a77a3ad623a80492bb1d8d932c62a8bab	71
5	0x06cda431b3ef69b077e3c441f1c8837e0833e97b	61
6	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	50
7	0x4bf3d4a82841d3a98aee235b87445b503bb266ef	48
8	0xa03d3cd7c02417893e144161a71654eedc578000	45
9	0xb826224b742ead5cf91ea432340e3763fac09cdd Amber Group Delete label?	40
10	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?	40
11	0xf4dfcd61c36fc3ac374e52206c43253e14c2ffe2 "TaoJ" on OpenSea Delete label?	37
12	0x9edae23b7ac05326e8a24c1798e3620ac3b90ade	34
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	33
14	0x3bc9a20f84cd29644bad353df0f416dc9dce0b2e	32
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
16	0xcd6ad2b7771f3be431e84e75d9ededacd254832b	31
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
18	0xd09f16830172e6073e8e5ee5053f35010f1c7d7a Gnosis Safe Proxy Delete label?	29
19	0x3bae69b23219a37a4d05473d675e5df142942483	24
20	0x011d0e83697bda14a93dd387c51b5849497f4e27	22
21	0x768145bcc76a744e7f267b515d6e2488bda48f0d	19
22	0x90963281f0b18fe8cfb6ac4092a654a15275bc5d	19
23	0xb0d4cf318c85ca6dfc4735bdd31f5f80ed80435f Tokenized ETH2 Staker Delete label?	18
24	0x3bae53a3a415bc0813c60eb48c97d9111fac2483	18
25	0x5081e31eb73f729deb35e11d2691b38fdb98a7da	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3baedc8104a52b3080b22b7f71650b71c7942483 Binance Deposit Delete label?	279
2	0x3baea0cb325f9772bc8aa4b1ea10a72f60342483	123
3	0x3ba21247e21fae3319eacef6f3f9db38d4bf657b	109
4	0xc9129bc3f7744bf7d509d26f99930da5c6e12331 Gate Deposit Delete label?	105
5	0x3bab3292e69875110ef72931ff4148a2c2542483	94
6	0x3bc9afc05e90a55964265507415e808161ce0b2e Binance Deposit Delete label?	94
7	0x011d19410fc79f140c08ffa8301e4153f17f4e27 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	92
8	0x19d828e12c407ff355685f796a9cc8c125fb3f4e	90
9	0x3bcdd3ff4f6ef421efdebad73cea16c59abbeb7e	83
10	0x011d04c40338691a5f48f455b91dd451b1784e27	82
11	0x3bae1b50fe99c68b2cfcf71e2ef5ee16d58f2483	59
12	0x6fcad30523f0f8648984f3c1b4318e2a16e16824	52
13	0x3ba74240f0f7e00d19181d88abbe65ca0e942483	52
14	0x3bc9fa98238ea9280d3268a3a703ec2ae9e60b2e	47
15	0x3ba299d1c2fef8e82c30f7a1e20ee68fcf8f2483	47
16	0x011d3f181eae8b5f8a0596ac55eff0bcc9e24e27	44
17	0x011dad772b25115c3fe082ac3d5cba54ced64e27	44
18	0x0118178d2c0309432a7dc14cfbe912827c7f4e27	38
19	0x3ba24190f481f09b2d3a7a31fbc55ae4a96c057b	37
20	0x25fa35918b6a05d4c26adeed3588afce2adb0d68 ByBit Dep Delete label? Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	36
21	0x3bae6d1876081a66e5ea14393ebd9c760a7e2483	35
22	0xc9123eeb73e7a81b2eed771ab9237c7ccbc72331	34
23	0x24e85b2b31b5db8e80a0d8ce4b5ed47d2acf3b67	34
24	0x011d01139f022c1d6448869c2e42858ca0674e27	33
25	0x3bc87d5a7a827a2d1bfaf2f356d6fd22a2bbeb7e	33