0xb5873e333161e5b45adac57379ec2b15d861178d

View on DeBank View on Arkhm Copy address

Bybit

Hot Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	363
2	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	88
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	54
4	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	44
5	0xee5b5b923ffce93a870b3104b7ca09c3db80047a Bybit Delete label? Hot Wallet Delete label?	41
6	0x0051ef9259c7ec0644a80e866ab748a2f30841b3 Bybit Delete label? Hot Wallet Delete label?	30
7	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	29
8	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	21
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	9
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
13	0xf89d6956664303b1622fc7fad2a986a3c65eaa40	7
14	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xe0863e34802cbbf05444c3a0f5f6bba8401b1d7e	6
16	0x3ac2c38d4f36e8ba09c4a2505ff89c6f6c9d6a5e	6
17	0x8c42132e296bba07cd834c676e7d6c12135eaa40	5
18	0xe5542aabd54a8976c7f96616904b31d707528387	5
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
20	0x87fd918fbb9fe3e6f8c134d704bcb7d8a05ef800	4
21	0x5c99ef814b7be79a0929523672e040ead1c3766c	4
22	0xeb8d9482d38a9244f97045d4f2a8e0becf19216b	4
23	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	4
24	0x13f17f8278664cf52c17b5c928b5b09fda3c7839	4
25	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1315
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	288
3	0xca3911f0284dde885bf72f246f874aa4a19a0879	272
4	0xca873b0f2548258d9af0ee81c694eab5d51f0879	272
5	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	259
6	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	112
7	0x31348c712d589a06c1343536ef4fefe833560229	112
8	0x02b161c2d5ed567f32d29a05c8eb8eb978910229	111
9	0x12b4a8959fe1796028351a74c302a6d6a9cfeb55	109
10	0xd161c08395c760292c4c66cac0701e3d2701eb55	108
11	0x7f270d1fddad9a3b505a7cb1c083e1e1746fe000	106
12	0x3a88417ec74869779f30f63316ee37b258dde000	105
13	0xa74d9c1e86aaad8fb1b0abe9ac1816e95d76a733	105
14	0x3c88a4693838a8356e959cc7812128a0a03a4fe0	104
15	0x379b4874eaee63ee90e22962bc58207298bea733	104
16	0x7934920c18e9bfb47a8a035aa208e19d95f7c0d9	104
17	0x0315751427fc6ac83277ef10a64b95e1b50f4395	104
18	0xe79f322685102d5de7c55d9e5348af8fc3eab95e	103
19	0x5a6db9496ea4b2169553ce7de08fd3698d8a4395	103
20	0xbc2b48861bdae0b451826811f8b7c5cf5ff94fe0	103
21	0xffda71b11d9564dc9c8380de3cb802621fd8c0d9	103
22	0xef15cbbe8aed6a4a98da982eea58b50f985cb1d3	102
23	0xaa5908ae3dd15280eacd0b364ec4377c9cafb95e	102
24	0x4d8bc035cfa6ebe10c291aaea74d01a6b75eb1d3	101
25	0x3ac2c38d4f36e8ba09c4a2505ff89c6f6c9d6a5e	88