0xd79d30c003cc984660840f1373c3f34e5466260c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	215
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	94
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	42
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?	23
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
6	0x4d7564990d1bd425112071b77779ce0d4b7a27c0 Hot Wallet Delete label? Upbit Delete label?	16
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
9	0x6b7ce18257960b0c37dbe165510c1946aec13079	8
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
11	0xd35c48c89141c2b40d6ab77eb3bc160a43f1576e Hot Wallet Delete label? Upbit Delete label?	7
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
13	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	6
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	6
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	6
16	0x00e4b5a27b644ddc50f7f63c7df62468adcc0ecd Hot Wallet Delete label? Upbit Delete label?	5
17	0x7a985e6be104acd6e1e0392252855eefcfedfbd2	5
18	0xfc659eaaf1aea9eda50ef72cb6f1b6b61db70e0b	5
19	0xd28a925142fe871254f2f351b533cd73650aeb0c	4
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	4
21	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	4
22	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
24	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	3
25	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	790
2	0x6611e531b9831455598813ce3a1c2ef8030c0662 Bybit Deposit Delete label?	150
3	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	28
4	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
5	0xdeef773d61719a3181e35e9281600db8ba063f71	14
6	0x74f47a9f93f86ebbab94d758a63c43d55ae73f52 Bithumb Delete label? Bithumb Deposit Delete label? Bithumb Deposit 29 Delete label?	7
7	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	5
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
9	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	4
10	0xbbc09c2bbd752d8f489c7a6167f36a44028a69bc	4
11	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
12	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	2
13	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
15	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
16	0x004395edb43efca9885cedad51ec9faf93bd34ac UMA Delete label? VotingV2 Delete label?	1
17	0x2658723bf70c7667de6b25f99fcce13a16d25d08 L1ChugSplashProxy Delete label?	1