0x80a599e01506327de8ccacae3d7abf49330758ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	101
2	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	45
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	29
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
5	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
8	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?	3
9	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
10	0x06d3a30cbb00660b85a30988d197b1c282c6dcb6	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
17	0xfc748ee082e409092a2115ff6cf844117993af7d	1
18	0x276cdba3a39abf9cedba0f1948312c0681e6d5fd	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
21	0x526f9108d61a10f2f04f8134c81a595e8963f6b4	1
22	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1
23	0x80a599e01506327de8ccacae3d7abf49330758ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7cf4d9176519142bf64111d713d3f85cdff1b67	26
2	0xfc74b71fa28f8f4cc34f550d0626e2161793af7d	21
3	0x526fdfd661c5b67099f08db7a4e49fb87763f6b4	12
4	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	12
5	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	10
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
7	0x54ff869eaaf237ce6bab5f79bc7100c4424a91f3	7
8	0xfc74c9ef36c61972154387217bf2d2604ab4af7d	5
9	0x82542baee995a30251de02cd912325515254410b	4
10	0x825495936dedb7cbe2bd3ad57fff0ee9579c410b	4
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
12	0x6af034452f5f5798a5095048ca1d2c3e1598ae12	3
13	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
14	0xad79e37ea7cae3921359e1f616eb23c40c34663e	2
15	0x5226a88ef5d020489e2d5973dc07e4064793af7d	2
16	0x9ab6f8adeac4bb79c79e20fdeef45bc432671f8b	2
17	0xc004f492eef60f8c388980eeb0ee2d363a7bd525	2
18	0x54ffa3303b78d6e8e332acbd1caec5c5e0a191f3	2
19	0x028a966904f406b92849cb6fc3c90e051118dd72	1
20	0xa0639ef94bb788b784c5ceae5d534f02663fff18	1
21	0xa62b5a2b05277bc8f0a7218eafc2047f91198dac	1
22	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	1
23	0xc000c66dd54df61dd69192658e495b712899d525	1
24	0xc0043132fc6e766f2aa86b31b8a22f270399d525	1
25	0xde97faf1fa3b4be7f3fd34ac2911fa03c5a754f2	1