0xea81e6f7604132f7ad82bb30bdd2e50b4ae41224

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	34

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	17
2	0xf3b0073e3a7f747c7a38b36b805247b222c302a3 Crypto.com Delete label? Hot Wallet Delete label?	14
3	0xc882b111a75c0c657fc507c04fbfcd2cc984f071 Cold Wallet Delete label? Gate.io Delete label?	14
4	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	12
5	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	9
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
7	0x88a1493366d48225fc3cefbdae9ebb23e323ade3 Bybit Delete label? Cold Wallet Delete label?	7
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	6
9	0x6cdf94520d00ef13b9b56f3815107b9529b8957b Gate Deposit Delete label?	5
10	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x54821d1b461aa887d37c449f3ace8ddddfcb8c0a PAAL AI Delete label? paalecosystemfund.eth Delete label?	5
12	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	5
13	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
14	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	4
15	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	4
16	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	4
17	0x434587332cc35d33db75b93f4f27cc496c67a4db	4
18	0xdba68f07d1b7ca219f78ae8582c213d975c25caf Token Vesting Delete label? UNCX Network (Unicrypt) Delete label?	4
19	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	4
20	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	4
21	0xc2657c4ba058624c4a96434a6265e5bdf8046ec1 Gnosis Safe Proxy Delete label?	4
22	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	3
23	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	3
24	0x628d6380a28b8d9ae7516597fa625934185bfed4	3
25	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3