0xec4f564bda8956a9cbb62e3fc39dee4e4877a0fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
2	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	2
3	0x0529ea5885702715e83923c59746ae8734c553b7 Bitpanda Delete label? Cold Wallet Delete label?	1
4	0x140ef05a724ca161d49ffe8d97d35571289fa5c4	1
5	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x18709e89bd403f470088abdacebe86cc60dda12e HTX Delete label? Recovery Hot Wallet Delete label?	1
7	0x1a9c8182c09f50c8318d769245bea52c32be35bc UNI Timelock Delete label? Uniswap Delete label?	1
8	0x1f9840a85d5af5bf1d1762f925bdaddc4201f984 Uni Delete label? Uniswap Delete label? Uniswap (UNI) Delete label?	1
9	0x25e5674a2d1d9756960e9fdcd4e37f87eccac03a	1
10	0x2f0b23f53734252bda2277357e97e1517d6b042a GemJoin Delete label? MCD Join ETH A Delete label? Sky (MakerDAO) Delete label?	1
11	0x2fb074fa59c9294c71246825c1c9a0c7782d41a4 Hot Wallet Delete label? Paxos Delete label?	1
12	0x377b8ce04761754e8ac153b47805a9cf6b190873 Cold Wallet Delete label? Uphold Delete label?	1
13	0x3e40d73eb977dc6a537af587d48316fee66e9c8c AppProxyUpgradeable Delete label? Lido Delete label? Treasury Delete label?	1
14	0x47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 Binance Delete label? Binance-Peg Token Funds Delete label?	1
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
16	0x4fb312915b779b1339388e14b6d079741ca83128 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? HTX Delete label?	1
17	0x514910771af9ca656af840dff83e8264ecf986ca ChainLink Token (LINK) Delete label? Chainlink Delete label?	1
18	0x5789a38a3facfaa86ed950e88d79a9a2f6140052 mummyhap.eth Delete label?	1
19	0x57e114b691db790c35207b2e685d4a43181e6061 ENA (ENA) Delete label? Ethena Delete label?	1
20	0x5a52e96bacdabb82fd05763e25335261b270efcb Binance Delete label? Cold Wallet Delete label?	1
21	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	1
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
23	0x5f397b62502e255f68382791947d54c4b2d37f09 Deribit Delete label?	1
24	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	1
25	0x6982508145454ce325ddbe47a25d4ec3d2311933 Pepe Delete label? Pepe Token (PEPE) Delete label? PepeToken Delete label?	1