0x5d4001757f7ca71c4c0089910328daaaed2a5258

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
4	0xc02ad7bf7e6d9e752cc50eb4f387c0a7250df3a6	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
8	0xc02ad7b9a9121fc849196e844dc869d2250df3a6 CMS Holdings Delete label?	2
9	0xfd5abf66b003881b88567eb9ed9c651f14dc4771	2
10	0x7000042970cbbd3c1647f9e095561446d4afc79b	2
11	0x77d0ef51ed979d62d2f98346724754f4ec03ac54	2
12	0xbcee6d055f0c528edd346e7b744a239b204a6124	2
13	0xb7d44fedc04a8f123e6241bc7bde0e2e1f99f49a	2
14	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
15	0x8ed6c83ae6561d42787b7f5092a1f9471bfb1cc6	2
16	0x7a22e7a4d912231f9c0fb6760c59ab560188360b "MrCookie124" on OpenSea Delete label? Babylon Finance Governance Voter Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? Unslashed Finance Governance Delegatee Delete label? Unslashed Finance Governance Delegator Delete label?	2
17	0x8ed636cbee868b2bca2ae5c8a66b6bf503d21cc6	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	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?	2
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x55b916ce078ea594c10a874ba67ecc3d62e29822	1
22	0x719a363735dfa5023033640197359665072b8c0e	1
23	0x4258c3834afd212cbb822c7b92d2fca777843424	1
24	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
25	0x1943f7cc5d136a18017419e7a77d1c694dc98fee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaea530e1845bd4b760b7893b1afa329cc612bacf	42
2	0xaea56c6eef7d253b1a5968df27cdfdd47e7bbacf	17
3	0x8ed4f714a309622064a031bd3260c1a7f25f1cc6	17
4	0x8ed60eee170641396e1d205ccf45def63c5f1cc6	15
5	0xc88653fdc58e3bc2ddb93fb152f9caf9c7087110	13
6	0xaea530ea0a3326087e32dbc152548acac612bacf	12
7	0xfaebd59133439ac2991658e7157ed68a2841fc60	10
8	0xc88653f885aca7f5e71baeebdbf02fd6c6087110	9
9	0x40ad1165ed74b8f7863775089062ca1a877e4542	8
10	0x8ed6c83ae6561d42787b7f5092a1f9471bfb1cc6	8
11	0x790ac217f7eb4c74c7268076a83fca4b1103e11c	7
12	0x8ed636cbee868b2bca2ae5c8a66b6bf503d21cc6	7
13	0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee	6
14	0x82dc89af157298caefdb88126443756973d4cd8a	6
15	0xad4f08ed8df8874c2fbd2e0694b06d78a040b983	5
16	0xed35cad32b1c70ed93a982d764b4fa65b340b983	5
17	0x8346e70e4320f022f8b83f537699a9d3baff3e1a	4
18	0xaea593e30e83e60aa1b4c45999211e23aa02bacf	4
19	0xad42f8e405bf5dccfc2be9c6426457cc67a2b983	4
20	0xc886f0121a6ae21e59b4a18105d8d3c46f747110	4
21	0x416484166b2ee401f9007c400a8631ff38cca0b0	4
22	0x5cabd118759f6dca23dc7441bc03db47fe8798df	4
23	0x82dc89ab1798418a38a17fe7a619d90b76d4cd8a	4
24	0x3760e9ae576bd127677cd4c8b318256f19bf10cd	3
25	0x37604753188018e4a1e9d84b3e8d6d3910bf10cd	3