0xebe80f029b1c02862b9e8a70a7e5317c06f62cae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	580
2	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	182
3	0x28734d8ccfa30a3270513b40fd147071b79d7638 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	158
4	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	125
5	0x733f9ba3b03c3318123b63038ebb3c12a5a59d2b	18
6	0xba78d0218e5ffb89f0769b92e9aaa024d491b7d4	13
7	0x639394f08b482e2466d1d53ec5e52ad3b2fcb8b3	13
8	0x03ae1a796dfe0400439211133d065bda774b9d3e	13
9	0x86d5d763f245f3556486ba4ed91c4c53ebf7bb1d	9
10	0xb52152d2b92d27f4e2b1ca5b43bd075fce27bb1d	9
11	0x4cbcc40dde9b6da5cbb385af91dc6b49820c7b48	7
12	0xef74440e36bc3303004bfabce928c2c3c4b0a381	6
13	0xe3fcc86ba6a7d70137b1b2b7601d423a4d86f9a7	5
14	0xb521c06660c6e4aab8a2350232670f534a74bb1d	5
15	0xad0117831f15f659a24343093c7c4785ee39a299	5
16	0xd32b92545d7aa8c67bb904aa66a3a1a619a28eb9	4
17	0x2302b8955aef0bdb716a6aed40231bc235aa9421	4
18	0xc5cf7a7ca9ae74b97b0fbb9ea66912f5aeb328d3	4
19	0xf98765053fdf2d4da7119265b4a190597a9da47c	4
20	0x2dde17ed469ee4611931b3f99371b23e8b49fd7a	3
21	0x65541d155d8ddc20ec17c24e1e1b8baa2dbf4714	3
22	0x2808ff832a51b51d3ce200eaaa9b2483a82975f6	3
23	0x29cb2bb1316a25f8651759ecbb210ed0e45d0dea	3
24	0x69f12cb7910637cab6c545bde04bab6ce106bc54	3
25	0x5b10ccc5c2fcfd1e970c106d40b2a3ffd330ffe7	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	1853
2	0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	906
3	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	509
4	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	340
5	0x6de855fead4c2d5ba1491553ab79c8a3901fb40f High Transacting Delete label?	304
6	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	207
7	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	197
8	0x28734d8ccfa30a3270513b40fd147071b79d7638 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	173
9	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	125
10	0xb1a63489469868dd1d0004922c36d5079d6331c6 Bitpanda Delete label? Centralized Exchange Delete label? Cold Wallet Delete label?	108
11	0xf896d7e210a8e0100ef9bdcc18a981121aac88b5 OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label? Tokenized ETH2 Staker Delete label?	101
12	0xcb53690f88ecfcb14f5b87438672b7344e7bdc48 0xsong.eth Delete label?	94
13	0x7200770549d54cf218908c5b332defb1f9c61c3e	82
14	0xa786f93948cc1c9b8dc30a9fded91c898dd9d820	80
15	0x3a4bc25b2c4549e571ae1dcc42ca29fd8c4f6590	73
16	0x089a2c44131b1eb30cc4fc226560163fcef2c288	66
17	0x071a5336ba1052d15cbed5211281ea82e9ebe38b	59
18	0x68bd3f3b16ef157bd0a8ff0d4a6ed5b592f6f7e9	56
19	0xb9f0bd19436e71d5b5e4337028efbc87d0266de9	47
20	0xb439b0844d0d9af237ff37dc2379f07b6cd06171 justmika.bnb Delete label? justmika.eth Delete label? justmika.mode Delete label?	44
21	0x889cef5559eb8b6a1dbcc445fb479e5530c37d8f Aave aArbARB vault valuable depositor Delete label? defnotseamus.bnb Delete label? defnotseamus.eth Delete label?	42
22	0xfc88e456b3a5620e63a449ce429dccf2687cac26 Aave aArbARB vault valuable depositor Delete label?	41
23	0xc05f9e85810ea04ee884d5e8b92353c8525a9d0a zk1984.eth Delete label?	38
24	0x9dd81870086197e579f57d888e9e954d564ded11	36
25	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	35