0xfec3a995588a4bc72bed6a47f6c3a61946030001

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9539b9e9253136f7a7ebdeb32fc51393ebc3a0a8 High Transacting Delete label? marketmaker.bnb Delete label?	8250
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	59
3	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	14
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	8
5	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	3
6	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	3
7	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	2
8	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0x63b663b82d13b009d81a0874f356872bb6abd658	1
13	0x63fe5c67265b66096a46e1f2d12490a9860d9411	1
14	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
15	0x653676c094b03e0bb5ea17637acb8c460c405590	1
16	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
17	0x745871ef816680b66bc3144d0490deaa22bbc390	1
18	0x7b4a55dbd98ccff5ffc41e91fd402af8bb684aaa	1
19	0x8a9cab46c487f794ac481f4f2834e79e3965c8d6	1
20	0x8df052542dda26a6480d210601959a72b4d47373	1
21	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	1
22	0x8f3cf7ad23cd3cadbd9735aff958023239c6a063 (PoS) Dai Stablecoin (DAI) Delete label? Sky (MakerDAO) Delete label?	1
23	0x913d1156d2f38fec795340c34097c943bb32e5be	1
24	0x965734d2fbef4821902d5eea1cc3cbf45f0edbf8	1
25	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1194
2	0x0d07b694698bea6d0bb70aef2c9444ec37d892fe	2