0x742d35cc6634c0532925a3b844bc454e4438f44e

View on DeBank View on Arkhm Copy address

Bitfinex

Bitfinex 2

Bitfinex Proof of Reserves

Centralized Exchange

Cold Wallet

Cold Wallet 2

High Transacting

Tokenized ETH2 Staker

Tornado Cash Recipient

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	41120
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	16243
3	0x9e325a52255bde373a21567b048c4a6d559ac9de	316
4	0x234e1bae8a4046cb635b31d7bc9e13ff11832ca4	113
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	61
6	0x9c8f108bf06272341bf7a047cf034d48b45d1e9f	54
7	0x6292da4f70d194e0a857eb3772185ae4feaedef1	44
8	0xf3669a0b7f5abd7e6af81bcfeaab89584d6d742a	41
9	0xc377f6ae273491b55733084533843e066f73ee5b	40
10	0xb7071e0cdb6b64035c896022dc7cbe82d9d0cf4d	38
11	0x510a83e829392c09d99ee4c526484579bf6bd000 Uniswap Delete label? V2 Pool Delete label?	38
12	0x572220f92eac069da04664d21bb857884c936d77	30
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	29
14	0x3b84be71f5e22707a49e67c110bd19834535b479	29
15	0x3b3f60bb0ade928c6deca022162aeb2d6680b14c	28
16	0x4f33259875be49b891a162daae1629476a72b463 Uniswap Delete label? V2 Pool Delete label?	28
17	0xec43bb90fe51c9fb1c9fa3e0913c7dd33f4a8cfd	27
18	0x62cb793eaf50d06704e2c88f5fe04fe60c889d6f	27
19	0x84e82869e9249ad9076db1dd07edfca94333e0cf	26
20	0x44f716e0cfc0494ed513e2b0818168ce4038cde4	26
21	0x5c4eb8eac8518b2dc8e5e3ff9d28f8978d514ead	25
22	0x6edf23b10d0995ebdc5209dea0ad48944bed18a3 Uniswap Delete label? V2 Pool Delete label?	24
23	0x8316f60ce807f82d30b7793b5dcbafb4a9706672	24
24	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	23
25	0xc8d125294a7d5feba359d980ae92976f877e5a1d Uniswap Delete label? V2 Pool Delete label?	22

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1254
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	559
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	159
4	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	154
5	0xa0f18e601d8adde75fdd92063c60ce96351a8f3a	70
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	45
7	0x800a1acd80fc366d19931a7afd71e74c63eadd0d	31
8	0x1400bfb2a12eb54d5421a07ee70bd75fecd1c8a7	26
9	0x952a1e479b0eeb06b8afc32f2d73255a1d4e4f0d	24
10	0xc5838bf1024c08dc5801380fe70f9202323c2b9f	18
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	16
12	0xec7123754d8dfae20a9258aa533899919d46431d	16
13	0x120fde26e38db31d7360409336dac49232796055	15
14	0xc3418d523f9b9e1739fd7f360f48b6ac2755cc5e	14
15	0x8b5e62c3039e14fb37c491e3ce6d1a538d5744f1	10
16	0xbdec4ee9fa0dc35f3a8da3d007704eb5e6f8d09b	9
17	0x57586e27fe2ee11094eef54ff32ceadcc9f7b949	8
18	0xc61b9bb3a7a0767e3179713f3a5c7a9aedce193c	8
19	0x70250fcfef983c9b912c8eefb7021b4b7bae836e	7
20	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	6
21	0x98275e5bd148fb309ede4d278ec9d1b1d65b6b01	6
22	0x1406cc6bd2fc6aac0913e733f774b27d5691aacd	5
23	0x5754f0114f83ca3b2bb1dd8eb5550e7ae4f5b949	5
24	0x559a92bc4513ea181bf5f52cff6c57c010826e51	5
25	0x5754b3c66bf54a273f24c61d810cc5792407b949	5