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0x6643887784cb89cc9537dbb7ea20b00c45abeefb

View on DeBank View on Arkhm Copy address

Bybit Deposit

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	979
2	0xf584f8728b874a6a5c7a8d4d387c9aae9172d621 Jump Crypto Delete label?	649
3	0x4f1a5a5d258522254933a6da9648c57fe230d17e Jump Crypto Delete label?	96
4	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?	63
5	0x3cd751e6b0078be393132286c442345e5dc49699	62
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	41
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	36
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
9	0xcb8efb0c065071e4110932858a84365a80c8fef0 Jump Crypto Delete label?	12
10	0xcc261ab4be137eacf57c19ed97c186b4d88004ca	8
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
12	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	4
13	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	519
2	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	168
3	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	122
4	0xee5b5b923ffce93a870b3104b7ca09c3db80047a Bybit Delete label? Hot Wallet Delete label?	16
5	0xa7a93fd0a276fc1c0197a5b5623ed117786eed06 Gnosis Safe Proxy Delete label?	8
6	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	2
7	0xc6c6a48ee8e9f593724161c72414d76e94cda93f Bybit Delete label?	1
8	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1