0xb4013fa7fed306ada9ad186b50b88c72e06bd009

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
2	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	8
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
4	0x4baec566852ba1809046d67a94288500035e1f1a	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0x482d390d4612e8b046fc83c3e28676d88a390c56	5
7	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
8	0xc824b257b7526e7355ae2b958eb43024bafd010c	4
9	0x55dd565c6f94b3bad1f4a35398af4a526fcd465f	4
10	0xca30b21d4787af9e386cf0a0a6bcc19a6d6b4827	3
11	0x0f57ba6c292b3c0b540c949d3f7c542d8f9fc9b5	3
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
13	0xa8b40d70b04e0a76c6f0b2e0b06a2b5dcd91529d	3
14	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
15	0x3cda7db323fcd7de0ad71a6662c3e81a8c680843	3
16	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	3
17	0x4c3dad1a249a533fa1ef3317355eee47c03727c6	2
18	0x14c42cf19d07cabf0dc0a52cd87a6dd154ec2e1e	2
19	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
20	0x2868117ec713adb4ecee8dbd35bbcf6ab90e4414	2
21	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	2
22	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
23	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	2
24	0x3a813108c8643610006b5bb2b2477c3748bab0aa	2
25	0x38a54516086c47715d0f7fa6aa3090e71867cff9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b2c7bf4aa69410a980a5beb0c6e02bc3e096d05	18
2	0xc54a262aeee0502e80feee0c90157a3f7470c504	10
3	0x5b2cf6852c823da1f5861aae5e6e2a9d15b86d05	8
4	0x5b2f5b46442e33077c3c280e57742c9e0d096d05	7
5	0xd2acf2e6402910958f6e0dad21ce7b25ae34779e	6
6	0x5b6cb80320210d6d90c9ee35cda40349f3b1857f	5
7	0x5b611e8af9c5b02a27ad6bfbfe8e2cc761b1857f	5
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
10	0x5b2cb2779cec685d7d9b7d9767d7602734ee6d05	4
11	0x15eb812983b43aa49bd5ebc6e61caa808e465cf2	4
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
13	0x1b42ecbf91666424d18cb787cb5dab97b08bc504	3
14	0x5b2c9651a957bc8891acc729c28cde3b054d6d05	3
15	0x5aba3012843967eda2ce518fa696804419129520	3
16	0xabc5b411f54ffc139560aaa33f8a210860c229b7	3
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
18	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	3
19	0x8d0da287d1397ecd76c50d6fb0e005497b5b52e3	3
20	0x17867439c8ae140b8bbe093246aeab4607374497	2
21	0x5b63f8b5075b79af30876ed2f5a623e86cb1857f	2
22	0x0876a52722509829e67c1048c023102df4a10653	2
23	0x087d401575d2c81f7996a80582705610c0a10653	2
24	0x1b42d4db58be3cba03f099d2cdf7f2b47470c504	2
25	0x5ab7b7b830b612c6d1e70885629a920ef0129520	2