0x5e8304b5600cccba6d6292c6687ac9ead0ec6288

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2753
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2178
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1416
4	0x859e409b84a79bf8b1e6d012eb6940483c3496de	851
5	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	263
6	0xf2dbc42875e7764edbd89732a15214a9a0deb085 HTX Delete label? Hot Wallet Delete label?	242
7	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	200
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	169
9	0x8bd3f86711db2d9bf1a72c5cead931db8c0ac37f	59
10	0x0e394d3facf0ce3bd5fcce584e16e0cbac164346 Hot Wallet Delete label? ZB.com Delete label?	54
11	0x26f8fcd3177b513ff622b9e0830f1f54216a1688	20
12	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	19
13	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	19
14	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	9
15	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	5
16	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	4
17	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	2
18	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	2
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x153ef2aa7b1e3c1996c06f5699fddf7182319285 Uniswap V2 Delete label?	1
21	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
22	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
23	0x7e76a72a2c513d003b94a22083678e80d74c4047 SushiSwap Delete label? V2 Pool Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xb3a035f3a4c51f547ecb876cdae7b4512f47fb57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1579
2	0x0d07770650455801a3e582be1585ab2f960a92fe	3
3	0x0d070437d4be76699a6ac21974defff226e112fe	1