0x8a5221f95c8af2d249bc1a7f075b31336ee5032f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	379
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	137
3	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?	113
4	0xde1bb600f24e9c6e49d51765fb836b070762e45d HypERC20Collateral (Proxy) Delete label?	111
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	104
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	104
7	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	89
8	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	89
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	77
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	58
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	58
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	54
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	52
14	0x13dddaf776b4ed72eafe2b2f7dd540c8b28b14d6 GaiaOFTAdapter Delete label?	50
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	50
16	0xb2a2042ade4d31984d25377ca31d2f70eedee22b	44
17	0xb46a822d9de520c3cadf8a93d400cac726632df5 OpenSea User Delete label?	43
18	0xd22745fe9a0533d7d928761ec5946a9c530a1bc4	39
19	0x6b9df6adfadba00fcbcfd51d11d582c1647aff34 Hot Wallet Delete label? Kraken Delete label?	38
20	0xb46ad40d67045fc94d595fc935ef7a98ed0a2df5	37
21	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	30
22	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	29
23	0x3f160760535eb715d5809a26cf55408a2d9844c1	27
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	27
25	0x9277a463a508f45115fdeaf22ffeda1b16352433	25

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb46a0f71fded6ceb00b1c9278e0ac7e22c242df5 Binance Deposit Delete label?	231
2	0x035ae7d933dcbfe617ffba194a88af0c2867b90c Gate Deposit Delete label?	204
3	0xb46a822d9de520c3cadf8a93d400cac726632df5 OpenSea User Delete label?	184
4	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	117
5	0xb464c643df5982eee6ac19f277947f8c4e242df5	97
6	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	89
7	0x13dddaf776b4ed72eafe2b2f7dd540c8b28b14d6 GaiaOFTAdapter Delete label?	73
8	0xf50a96244449cca8c64e21aab9222a8f2dbc565a	70
9	0xb2a2042ade4d31984d25377ca31d2f70eedee22b	70
10	0x0a93a53a433813af48eb92b593e65860da096a96	63
11	0x395280190a419c7d9bf7bf050c9ec3d4dc8a163e	61
12	0x7ee956e7bb68a0f36adc9c23190554d333aed124 OKX Deposit Delete label?	60
13	0x395178d0472be0098894160c74f72140798a163e	57
14	0x0a937f9cd90dfc5812acc0d4e8e5961ba1c86a96	56
15	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	55
16	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	51
17	0xe48ebd633200108085ab7413d38af7ac894bcb65 MEXC Deposit Delete label?	50
18	0xb2a2f58af3e0e74d3ee4fe55b0f5b3af3108e22b	47
19	0xb46a63eb487ce184a3a3488a1fb19e68395f2df5	47
20	0xde1bb600f24e9c6e49d51765fb836b070762e45d HypERC20Collateral (Proxy) Delete label?	46
21	0x7ee90af7a7de556a6d814d39d7856cb5c0b3d124	44
22	0xb46a488785897160b1ceb9d08fab36e9ccd62df5	43
23	0x203b4c78766bbb23b25f3db040f577a14b09d939 Bitget Deposit Delete label?	43
24	0xb46ad40d67045fc94d595fc935ef7a98ed0a2df5	43
25	0x9f2fa8543a0458c5e33c83693f5889237a8fec60 KuCoin Deposit Delete label?	42