0xedbd0413994e0ad91bca4d4d238c671588888888

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?	57
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	37
3	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	30
4	0x4b82ad07bd89b494bced8cfb3c5bd6040864ddc3	24
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	13
6	0xe97ff4b939f5711cd38496302f4d1962eb7699b4	10
7	0xe97f922822ed90d85630771b256b436de1e099b4	8
8	0x4b82a54061ed7ddf931242ae4bcb3fe881be1dc3	8
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x4b82b619277da726ee5b01d99bee018902aaddc3	3
11	0x4b82ba1a3ca23f141fa5289ce8111d99e0eaddc3	3
12	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	3
13	0xe97fabf65ef70b37589e22e7302d1e99a46299b4	2
14	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe97f8ce8e25c3bc8aebda93a289818adc46699b4	1
18	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0xe97ffb909ae591f529f8b7a390fc8ccb476099b4	1
21	0x2905d7e4d048d29954f81b02171dd313f457a4a4	1
22	0x4b823f5f2022b08077a541bc0957742ffcefddc3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b8ebc561b68c349a07dd7e969a155c04a75ddc3	68
2	0x4b82ba1a3ca23f141fa5289ce8111d99e0eaddc3	48
3	0x4b82a54061ed7ddf931242ae4bcb3fe881be1dc3	31
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	30
5	0x4b82ad07bd89b494bced8cfb3c5bd6040864ddc3	26
6	0x4b828c32b1985824a1c31c2e95ebf9a98664ddc3	26
7	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	25
8	0x4b8219bf41a460324ebcb9b662440745b575ddc3	25
9	0xe973b7fe37d03ffd1f4fefa8cf2baab016e099b4	25
10	0x4b829c5b02cbbcf7538bdae0d2dc94adcb75ddc3	19
11	0x4b827f7810674b19cb11bbab62c347fba686ddc3	17
12	0xe97f21efc7fed07aa55adda66bf04ecedbe099b4	17
13	0xe97fabf65ef70b37589e22e7302d1e99a46299b4	16
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	9
15	0xe97fa1036fa3b0852690d165cdde3fd62cc699b4	9
16	0x4b8290fad7bdf4fd55dd861fb794a952f2541dc3	8
17	0xe97ff4b939f5711cd38496302f4d1962eb7699b4	7
18	0x4b8d8de3146c675f109cf0cb3964dd220e541dc3	7
19	0xe97f0847ab54e8de644ce1831c2033d3eb2499b4	7
20	0xe97f5f6937dd4709db385fe46c90f70d971299b4	6
21	0x4b82c7cf8d5012fefc45470a20cc5acf591fddc3	4
22	0x4b8dbbb9f95471eccedb049cedd5d40a79eaddc3	3
23	0xe97f8ce8e25c3bc8aebda93a289818adc46699b4	3
24	0x4f5923fc5fd4a93352581b38b7cd26943012decf Aave Delete label? Aave Ethereum USDe (AETHUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
25	0x062f7033704487869e98ee92df97140faa972b28	2