0xf5bdaba5ead123a71ea670e60473a7da345c54e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	19
2	0xe3490297a08d6fc8da46edb7b6142e4f461b62d3 Ethena Delete label? EthenaMinting Delete label?	9
3	0xa3ddbf92077b850e29c4805df0a2459ae048416a	5
4	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	3
5	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	3
6	0x4edba29b27be29330bed264bba92835e1a648235	3
7	0xa38e9a9eeb8935ff472c9e86d6d8b11104f73f68	3
8	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
9	0xaac3fbb49825f33826352220bff86336777b03fa	2
10	0x520a816aa9e220a24590862bed50e91047349142	2
11	0x7182f019a90e3a0de498044341ce46afb63cdec1	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
14	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?	2
15	0x160dd073f9ddfe5e514d11a3cab043fe7943808a	2
16	0xbb51aa344114cd08e46ab9ec3dc3fa040a18e40e	1
17	0xc3d4053ff7a263588187846083a5fea9d9da4890	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
20	0x37da00e763b8cef370770118d3db06471f8e8e61	1
21	0x2bbe8c21ee8f666e83dc7c22ffcdcdefada1cda6	1
22	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
23	0x4edb2150b936cd641b8a474d46de57dbe6b08235	1
24	0x4edb4f3bf343b9f1c8b3f9f04f360bb2c5898235	1
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ed5d1cb6fcfde39fb7ed50df3a04d91bbb08235	35
2	0x4edbd6aa8c2f62ae559ffbaa05e004761e5a8235	19
3	0x4edb32cfc71e6c404bea8bbbdc8d9b8e03b08235	18
4	0x7182f019a90e3a0de498044341ce46afb63cdec1	16
5	0x4edb153bc77f1fd7257e22a3aca5c8d7f2b58235	16
6	0x4edba29b27be29330bed264bba92835e1a648235	16
7	0x4edb4f3bf343b9f1c8b3f9f04f360bb2c5898235	15
8	0x2af573fdc4f2025f385cef32be493eb0affb0147	13
9	0x2af97ea9a49ea176060df0c2c639be640efb0147	13
10	0xaac3c8d5a40b8b40f559330d75fe2699793503fa	12
11	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	11
12	0xaac33503a27c33d756321867f1dd35f1996433fa	9
13	0xa38ee4a24886fee6f696c65a7b26ce5f42f73f68 Ethena Delete label? Pallas Coinbase Custody Delete label?	9
14	0x4edb340e44d414dfd5221702394bcf25db128235	8
15	0x2af9e5833cd841e7955fad26017d1c79d4160147	6
16	0xaac64d530484ddae184a785a536d4348d53503fa	6
17	0xcccc6d4438bd988dd1ad2a6f1718d440c38cdec1	6
18	0x2af9c4349e19440d9e08b2d6b005d8fe80a90147	6
19	0x88c505dda776e3ec273b9920aa766e0114136e7d	5
20	0xaa36fa9631fbbe4350f08149811d513a746ce009	5
21	0x2bbe4ff9cddde483542b017154d4224a57dacda6	5
22	0x88c59c796801a33c8c50e73c955a137aa84d6e7d	5
23	0x4edadbea92123b68daa88a14ead97e2430e38235	5
24	0x2bbe282a893d2cb4672306a7e879e3cca4a1cda6 Bybit Deposit Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
25	0x4edbc4439d275a5569bb6861048756dd08058235	5