0xd4d778a96b42cc78e1888a641dc44d8b4ed1a24e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8e5428757fbdc2aeb0ee6beaf657899d756c6de	5
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	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?	2
5	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
6	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
7	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
8	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
13	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
14	0x96a97e2e96278763001dde51a419d21f4b24829e	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
17	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
18	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
20	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
21	0x05235f0a24c64e35958d83ade80e36deb8adb39e	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x142197e542380737024d122b291d17478d1f81d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	7
2	0x96a9895ae3f09f12996acd6874514199e509829e	5
3	0x96a9a7fdf7c22575fc67219c6064842b934e029e	5
4	0x05237174aae2de4492a418b28c98a766d661b39e	2
5	0x0523237793a66c4c33bbe910b2c1401d3cb5b39e	2
6	0x4aadb3498f407e4d558589514bb9a4b341475e31 DAR 4 Delete label? Uniswap Delete label?	1
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0x96a97e2e96278763001dde51a419d21f4b24829e	1
9	0x96a9d3b9c980f8a6d3438a30767570f70524829e	1
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
12	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
13	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
14	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
15	0x05234eb297ca7de003a3bc556138257f10cdb39e	1
16	0x05235f0a24c64e35958d83ade80e36deb8adb39e	1
17	0x0ffdade8236eeaea7065d5d8a20ffa265dae3656	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1