0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1408
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	547
3	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?	340
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	220
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	208
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	200
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	94
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	47
9	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	43
10	0xa4cfb6f89d14476a092b5f395443f9adbc0a68d2	41
11	0xc4629579f98d0fcae1a21e36f6a29b668a56c95e	40
12	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	40
13	0x190583676bba02aa1e8649acfb45643101f33656	39
14	0xb25995ba07f2b1e5d71e605b6c19b2eb73142943	38
15	0x78d30d2f4284c5297c3af01d2612681934648576	35
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	34
17	0x69d3077531fa774a122167d78382cdc56e8fca68	34
18	0x4a7b2df1775d7884b4a2f98746617701838980b4	34
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	33
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	32
21	0xb55fbb35122aca639cbd2fb540250cd0b90c9896	30
22	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	28
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
24	0x698a0ba3a79207585ee7edda5ffbb7d7f4d8df14 Hot Wallet Delete label? Upbit Delete label?	27
25	0x800ccefacc805399ccef7475b938306078d303d3	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x65a10da344d650cab78209830b655ae57458efe0 Bithumb Deposit Delete label?	1558
2	0xc7b99d0a3bb51574dda20e2432305548d502dd47 Gate Deposit Delete label? Gate.Io Delete label? Gate.io Dep Delete label?	1378
3	0xac79182d0529cda20285c69144366ba3804f2a51 Upbit Deposit Delete label?	1344
4	0x800c1b69f63e78ac5a58dc633bdd4d64e84103d3 Binance Deposit Delete label?	753
5	0x2b9b8ae7dfa38af03440ba60c713d30fb3adb862	631
6	0xf9fd97e81c4bedf2120ec8f1578a16c3e317f918 Gate Deposit Delete label?	191
7	0x2b9bdfe742db62287cd548682bdc38b0e995b862	171
8	0x800c122bce50034e1712b4494c1bb09479dc03d3	130
9	0xed0aca8812fdb07373c6aedc00d177d1272855a7	123
10	0xc7b9bca741132a7531be7a3806f119a7f0cb1d47	110
11	0x65a18b902424e2927b102a4626be0e28ab501fe0	109
12	0x1e5981fc4003caa2316f740f664c1d3da3194a09	98
13	0xc7b9e6c918212c65cb59b69bdeddc27b4e55dd47	74
14	0xf768bceaa0271dc4e46215aa170ddc0acfd3f860	66
15	0x800ccefacc805399ccef7475b938306078d303d3	65
16	0x65a1734f58f1f9367eb5622cf56dafeca356efe0	63
17	0x2b9b1686a7cd8e858d774f93e0d905670c55b862	62
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	54
19	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	51
20	0x6e0bfd32d2e39d7af9657cdb9d32f2da4c2e2bf7	50
21	0x800cc34d0c983d779b2dda73f382ed99829703d3	47
22	0x800cd207d98b84f5046182990c0dfbdd7b0a03d3	44
23	0x000000000000000000000000000000000000dead Dead Address Delete label?	37
24	0xa1c8b8bce1cb35889c00923d710f6fadae8bd366	33
25	0x800c7204c9c3632970e923ab42012c78044e03d3	31