0xbfc79c444c41a74516bf31237ebf586a231480b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	92
2	0xb20b2cca310ed000e39ca1b90baaeb70f92f2f65	41
3	0xb20b095835c4c693d78f0a82271f2504bbbd2f65	40
4	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	26
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	19
6	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	15
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
8	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	12
9	0xb20b847a7b936f1e42c8865b31c030f569232f65	5
10	0xe2d31875423e84ea68536da14738976e6f5b1e44	5
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	5
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
13	0xb20b4fa3d1ca2dc9fb4f53bf31854bc78ab32f65	4
14	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	4
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
16	0xf738d08dddc43044b32aafc55bde5d0b93596a27	4
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
18	0xb20b1496b383c2f97cfc76845f72198c9d252f65	2
19	0xb20be0431471171bb1b0e957b2fc9365fcc12f65	2
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
21	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
22	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
23	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
24	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
25	0xb20b03338650816142ae0822bd72c18a5bc12f65	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb20b095835c4c693d78f0a82271f2504bbbd2f65	851
2	0xb20b2cca310ed000e39ca1b90baaeb70f92f2f65	503
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	141
4	0xf738918be43d142a0891b36c09346c0a14f06a27	63
5	0xb20ba55cf2315d7362bbb14d8be86412d1712f65	59
6	0xb20bf2761f81f8cca82e6ef7ae639e327b232f65 Binance Deposit Delete label?	25
7	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	20
8	0xe2d3cc685404af9c8e0b18d1e0d7c9eb3cc71e44	16
9	0xe44850ddd516b1beba940e1e0756b0384b87c472 FTX Deposit Delete label?	16
10	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	14
11	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	13
12	0x586a713f49b5c334db1a4112770297cd7545ba27	10
13	0xf7388974b1016721781793868af2e78cd4df6a27	9
14	0x586a3d6f5b3ac7d1af7cdeff0479199b2b23ba27	8
15	0xe2d34189a82e5c76761a3dee9a031a98ed5b1e44	7
16	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	7
17	0xf7384fa515bd0fbf146f0e067417d2ac7c596a27	6
18	0x2df1864dbf7403159c1151d1235d179b50171df7	5
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
20	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
21	0xb20be0431471171bb1b0e957b2fc9365fcc12f65	4
22	0xb67b891a1dcb86b7933924ebb0e120d229423594	4
23	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	4
24	0xf738284b442568c7339c6664211c649183166a27	3
25	0xe298b93ffb5ea1fb628e0c0d55a43aeac268e347	3