0xda45c11d7c28f2212ba52c125064d0144682bc45

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	14
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
4	0xed2aa4f92442432351805d04afa940b27e0e69d4	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	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?	3
7	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
8	0x1689341b1f70b7d6474c5bb395c4a107922462ab	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
11	0x16895be904cc9acb34e4b94190966db1d22462ab	2
12	0xed2a550a70260ac0734ffe231e75dd5b47a269d4	2
13	0x3c6261da7de48f017d58db97597dd725cf3b8ddb	2
14	0xf48f5097bf6d416e18762faf88d85cc4b20610fe	1
15	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xed283eda4a6dea4e11dfe9209f718a09a94a69d4	1
20	0xed2a8da43a4957355dbd71320752bf666cfa69d4	1
21	0xed2aaa0c86ea9b67ad09e6ff3019de1f360669d4	1
22	0xed2af89eb1b7e26b067fbd79610adf9b1f3869d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed2a7a40493c01f0c6b6eed35a74495d7ac469d4	45
2	0xed2acde4115e952855f62b858da2b295c41769d4	30
3	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	22
4	0xed2aa4f92442432351805d04afa940b27e0e69d4	19
5	0xed2ad6f066e69b7c6e05ccfaca0c3415f14a69d4	5
6	0xed2a301f3b7c565da8fb4cfa14fa6df502db69d4	4
7	0xed2aceacc5834802c7e453560b42b612263369d4	4
8	0xed235516a27a4a2a4924344e6ce73412754a69d4	4
9	0xed2afd7fed91d3b16ac794606a65b398ee4a69d4	3
10	0xd20b4a4e5af13aa6d0e091e96e711fe1a70c487f	3
11	0xed2ad9066e846b10600ba119dbf2d6ec432c69d4	3
12	0xd20537d23c2dc788ee63cae8ff23efdd400c487f	2
13	0x1689341b1f70b7d6474c5bb395c4a107922462ab	2
14	0xa335d087d0892e8e26cf1c4167bad4a7691c4a89	2
15	0xed2aaa0c86ea9b67ad09e6ff3019de1f360669d4	2
16	0xd205996697e881dbe573a3ad9e93a06c98cf487f	2
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
18	0xed2af0e8a6abe9c01929767bf6812ac51f0c69d4	1
19	0xd2058ef788953807c88ddc68ec2c921cba9a487f	1
20	0xed2af89eb1b7e26b067fbd79610adf9b1f3869d4	1
21	0xed2a47733ba42ca4bcfc2ce3ce8aeb2f4ec769d4	1
22	0xed2a8da43a4957355dbd71320752bf666cfa69d4	1
23	0xa3350e5a26e09ae79b1b0bffa9f313ee8aba4a89	1
24	0x1689ef9d893a7603f948ce0bb6c1fbe2257062ab	1
25	0x0ab4e368ff99b030bff9b5fdfcd7d39ef847cad3	1