0x64864c9802096285154b78804f16fcfa3845706f

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Tokenized ETH2 Staker

Ukraine Donations Donor

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	346
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	345
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	251
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	244
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	138
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	133
7	0x249ac00402716b7bf6d6ed24531d7b4c10788942 TokenUpgrader Delete label?	103
8	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	64
9	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	51
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	40
11	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	34
12	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	33
13	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	30
14	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	28
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	24
16	0x9bbf705816aae29cd89840b308a8a1c21efbd8d6	20
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	18
18	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	18
19	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	15
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	14
21	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	14
22	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	13
23	0x6691d4ef284f539647fdc5d9d97354ac25968e7d	13
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f263315e03eeef6c03ee385b15695bdf87cbeb1	1119
2	0x390b74abb51a7313f17888371111d9d5e1d2da3d	261
3	0x1ae644ad1969881eb57dfc4ee03dce63d6428121	223
4	0x000000000000000000000000000000000000dead Dead Address Delete label?	122
5	0x4fd6615334850cc1318349a58899f85a61c1e526	53
6	0xcec6f870895b6dc739dd0c237dff4057583c552b	52
7	0x1ae644a55b263bbb40fdf62ab4517d95f6428121	45
8	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	35
9	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	34
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	33
11	0xba1b0fb387bcf317b7b1eb0d7040128f76e14792 Gate Deposit Delete label?	30
12	0x1ae613f9333025bf31b8303ae68e7a503fcb8121	27
13	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	24
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
15	0x1ae6ddad7f2b27cbe3acea1ae5b43efcaac98121	20
16	0x34f7a46e22f38db5863ad346908d246bbc3aae88	20
17	0xd1f8b4e0f1ec8ab0f18563f3efa9808498be4f67	18
18	0x01973b0f3ad8277429964150e564ccb724c49409	17
19	0xbbb24d656b498fab89370c1f293cd9c95e98198d	14
20	0x6691d4ef284f539647fdc5d9d97354ac25968e7d	13
21	0x01972760eadde727b181080f529009a5f2b99409	12
22	0x0197c00d38b4c433a8ae8a1cbc9e32a93b7d9409	12
23	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	12
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
25	0xdae66ad34d67bb6fa124549a141989169789b5b3	10