0x5c419d06cfbb81d97ab9eef5bba265589da5dbee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0x0886190872bf3b89515fdfe4b418799a7ed99c90	5
3	0x0886cef5e3004d0dfd0cb6477405f2835dd99c90	4
4	0xff8201f48124c10282d8a83dfd55ebaefba22092	4
5	0xbe84dcca915f12fa8108ef4f8ac03e1eb5df4b5b	3
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
7	0xacde69b4654f68730c525a56312a88d6fea8e395	2
8	0x8065571103a772b1f6a281a547744f990a27beaa	2
9	0x80654ab3ac1aa6ba8def4f839e92f9d87444beaa	2
10	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	2
11	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
12	0xbec89867ed47b15ff1cbcf4b6017e25806554b5b	1
13	0xe13a65e8060a8983f9340594ab69be030bdd25bc	1
14	0x082d96a293c8e67cbd34bbbdb4b041cd14db9c90	1
15	0xff826d5fc5a6334c7defa47c6a63a5bd15dd2092	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x4edc01b119a224dbc0fa1297a6aca3f02af5a58d "tsquared03" on OpenSea Delete label?	1
19	0x782daafd99df697b1d72b29c27c1fdd0da8e19ec	1
20	0x80653f67f7d6e3a6dc5fd12d597f4d4c6cdbbeaa	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x8a9e32d843b09d5b4e757aefed5492952f9e8395	1
23	0x96fc56106041945ef944e1ec595c44e5f3fb1a67	1
24	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff8201f48124c10282d8a83dfd55ebaefba22092	24
2	0xff82c69c0d556b8f2b89a912de9969c392bb2092	20
3	0x0886cef5e3004d0dfd0cb6477405f2835dd99c90	14
4	0xff8da1a961c23b7bb11a17fc4043bec234872092	12
5	0xff82fd400a6d9f19b3dab0593ec0946d36872092	9
6	0x80600fa703aad42c27fd3a2463aa79d856c7beaa	8
7	0xa68b51e057e378f87a760b4fc69dedf333554b5b	8
8	0xd288c1f73c99ddd3ad54c96f84335a27818e19ec	6
9	0xff82b809e199e44084c48d52e06e98d232d12092	6
10	0x80651cf37cc2e74dbf433d2c5c75bc066fb5beaa	5
11	0xe13ae34adaf6f37b66e9939027300f3fa10425bc	5
12	0xbe84dcca915f12fa8108ef4f8ac03e1eb5df4b5b	5
13	0x0886e6e0f27e61698e2eac9bfbd5f2c436da9c90	4
14	0x8065056bae3cba4866d6bdab13f8184a8ec7beaa	4
15	0x769d7516eaab04ff51f4ec2c2b7d8b518ac71798	4
16	0xbe844c9a1183732ec0c4a2c8d40fea4533554b5b	4
17	0x08866a0b1265571652fed5e84ecdbedbc2db9c90	4
18	0x76915b81f6eb46f69af297204b996f8167721798	3
19	0x80655a3e4fbdae66818d4d8eb7b981ff8690beaa	3
20	0xff86cbafeba0c7d584e863e8ca6f609a93232092	3
21	0x0885f2bf5ea5249656942796defe158caadb9c90	2
22	0x3a56e05258c5f179f8b18bc81d7bbcec66872092	2
23	0xe13a61ea72680725fb2e46ad24ad6a6f23a825bc Gate Deposit Delete label?	2
24	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
25	0xff82d44ad78f1f95385b59e62ebdcce819cf2092	2