0x695624c9aaec6a1a8b37c349eab06e92ad8e9be4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	11
2	0x250e76987d838a75310c34bf422ea9f1ac4cc906	5
3	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
4	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
8	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
9	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
10	0xf599765741704b9212e8cea19e42dc494977256f	3
11	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
12	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
13	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
16	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
19	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
20	0x167a9333bf582556f35bd4d16a7e80e191aa6476 Coinone Delete label? Hot Wallet Delete label?	2
21	0xb25612a2f065019fdfc50782d0879a0df42df222	2
22	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
24	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	39
2	0xedfc674d5c2759e8110d649d4ae4954d03391794 Binance Deposit Delete label?	10
3	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	3
4	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	2
6	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
7	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x9f6601854dee374b1bfaf6350ffd27a97309d431	1
9	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
11	0x545bd6c032efdde65a377a6719def2796c8e0f2e Aave Delete label? Aave Ethereum ENS (AETHENS) Delete label?	1
12	0x041171993284df560249b57358f931d9eb7b925d Compound Pax Dollar (CUSDP) Delete label?	1