0xb6a40866b80074e478d349c0aa5ddeb47405fd06

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ee6613ae42926c7ba0608fe54d6ddf54f0edb10	375
2	0x7ee6a032acc904c50435b54a813dea4249c9db10	348
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	327
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	210
5	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?	193
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	180
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	132
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	102
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	100
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	80
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	68
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	64
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	63
14	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	59
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	48
16	0x7ee6bdd0f94a8bb0ffb797d736138a16b54adb10	39
17	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	38
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	37
19	0x043200011c811e36359e8647958c2d349794a85d	36
20	0x0432f0833efe045cb2fa39d5511c23b59d11a85d	36
21	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	35
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	34
23	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	34
24	0x7ee6b1240e3da698c3ef54f313a7b08d371cdb10	33
25	0x7ee6b077b59f4417bc36d41bb65365644315db10	31

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ee6613ae42926c7ba0608fe54d6ddf54f0edb10	1715
2	0x7ee6d7958598a4662f84940d99911f63fbbbdb10	305
3	0xea98562d943c4e4178035b1a64e423e747e553dd	274
4	0x665c575df97337aa9fa9dccedbe6614787317ecf Binance Deposit Delete label?	256
5	0xea989c9912fa7a784008f6995bcbc971326653dd	205
6	0xc3ccf821bac58d66512e1abd48366df3c0103f49	177
7	0x665c2dfc1cc003aec56092d5c2159930fbdc7ecf	130
8	0x7ee6b077b59f4417bc36d41bb65365644315db10	118
9	0x43efeca20e0fd8122482ed4f9b56d8bec1adcda6	105
10	0x7ee6a032acc904c50435b54a813dea4249c9db10	97
11	0x665cc60f5cc4f7d5a3667d214e827c9904f87ecf	84
12	0x542910964f2c847078151baf0b6fa38ad5b56a5c	83
13	0x28472b776a484e537dc56e7cb8596f073cc05e70	81
14	0x10b79436167f07839deff3de604e11ccf5729d11 Gate Deposit Delete label?	77
15	0x665c119a0ccfd55ff92602a936b5f2c0f7f10ecf	71
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	68
17	0x0432f0833efe045cb2fa39d5511c23b59d11a85d	67
18	0x54299f5a862035dce3a9ee0caccb6ecc9d5d6a5c	65
19	0x54298e1e3b8c4b565bccc01dccc4c63d1a156a5c	57
20	0xc3ccf82a9e3dfcf4f09b1c60225cee77c0103f49	53
21	0x10b7943c9751c131d171cccd78772f57f5729d11	49
22	0x665cf42f5a92228ce843ac008e6c15ccf4a07ecf	45
23	0x3c08258a0a3fcb9041f2f9f8ff77b3edc7787291	44
24	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	42
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	40