0x9938ee74ba7a5c1abcd157272a18fcfc9ec9e8d5

View on DeBank View on Arkhm Copy address

Hot Wallet

OKX

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	768
2	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	694
3	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	494
4	0x99e9e89986625cd6b4603b48a669ffad6ab12f8c	491
5	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	451
6	0xb613789e8fdf00489052afe679ecd7e4ea668a78	434
7	0x1ca140408144c3992ffada9a182f314f3e0e5df3 OKX Delete label?	379
8	0xf824dca44691bc2af8829051f4c5e6a2566060f3 OKX Deposit Delete label?	366
9	0x073f564419b625a45d8aea3bb0de4d5647113ad7 Cold Wallet Delete label? OKX Delete label?	233
10	0x748d97a351511f901964a71fa6077267af2d35c8	218
11	0x3cf42b62ddebec8e0f35842cd69222ccae3e7442	169
12	0xadd3c21a8bf315fa17caa8f5d9c18a8e899d277a OKX Deposit Delete label?	147
13	0xc9c24d98e1c1ed5c1361e5e999d2fb295637ef96 OKX Deposit Delete label?	135
14	0xaa28dca4287c3031aca048d470183bb1b42b3e17 OKX Deposit Delete label?	117
15	0x03ae1a796dfe0400439211133d065bda774b9d3e	110
16	0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0 OKX Deposit Delete label?	108
17	0xcb4bbbdd156b904a9acac2b6607745804e8e3007	103
18	0x7ee956e7bb68a0f36adc9c23190554d333aed124 OKX Deposit Delete label?	95
19	0xc5b562c67f9417c337c93f2d80fa6b53a56a5e34	90
20	0x33b70a6d0e739a5729fd51961ca7d5e93818d5c2 OKX Deposit Delete label?	89
21	0xe887621fb132cce0288b957a567359c7b58d4eeb OKX Deposit Delete label?	77
22	0x1c7bfbf1d269d9360068bdf7fa1089ec6cdd1d90 OKX Deposit Delete label?	72
23	0x58ae1f76ad787ca70aa469f15c61e5cb4c80a509	70
24	0x70dbc5c9dbdbc40d1cddb34f6c358678d01cfb4c OKX Deposit Delete label?	70
25	0xfbe7c32f8f5a3ca26929ba12623527600055a4a4 OKX Deposit Delete label?	67

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1620
2	0xe5b45396d745b0a08d5ff23be5dffcfd8e83c3a5 Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	900
3	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	639
4	0x06354ce08f96bc961b9f5110d513e1bedf256ce6 Upbit Deposit Delete label?	603
5	0x99e9e89986625cd6b4603b48a669ffad6ab12f8c	529
6	0xb613789e8fdf00489052afe679ecd7e4ea668a78	398
7	0x748d97a351511f901964a71fa6077267af2d35c8	364
8	0x5cbd15d48ac85035f57736dffd3f279f923d267d Bybit Deposit Delete label?	343
9	0x92f3a62710490e2597a72ab10733d88751f11a4d	340
10	0x1ca140408144c3992ffada9a182f314f3e0e5df3 OKX Delete label?	330
11	0xbc772a2f76d2f76c25ff6cb6be8276663fc1410c Upbit Deposit Delete label?	298
12	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	237
13	0x8b935cc06f7b06ac5111b2a7495b8746b8dcee62	237
14	0x073f564419b625a45d8aea3bb0de4d5647113ad7 Cold Wallet Delete label? OKX Delete label?	220
15	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	217
16	0xa21c0c38b15d50b99b1fc627e5f7fb45b08bbc9c Bitget Deposit Delete label?	208
17	0x7518b1746b61e2a062fa8aa6d64749b5b6661b6e	172
18	0xfa103c21ea2df71dfb92b0652f8b1d795e51cdef CEX Bridge Delete label? Symbolic Capital Partners Delete label?	157
19	0xc5b562c67f9417c337c93f2d80fa6b53a56a5e34	139
20	0xcb4bbbdd156b904a9acac2b6607745804e8e3007	123
21	0x6d4beb94f60ec025e64a375a7df00980afc34bde Gate Deposit Delete label?	117
22	0x58ae1f76ad787ca70aa469f15c61e5cb4c80a509	105
23	0x320f90a985e453a2b1bafd5e85a971f5d03122aa	99
24	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	89
25	0x4b8a6a3a657ba4568bd582fffe776a325a8616af Coinbase Deposit Delete label?	86