0x000cb2f5593d4c20a09d371d2e1c1adeffddcd2c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	41
2	0x73d8bd54f7cf5fab43fe4ef40a62d390644946db Binance Wallet Delete label? Proxy (EIP-1967 Transparent) Delete label?	35
3	0x4d66493822a82975f16f26425c594f462575f0e5	35
4	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	15
5	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	14
6	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	13
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
8	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	12
9	0x8ae52b3fdcd5fde27951c5b73e8c5855b6bdc3ec	11
10	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	10
11	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	9
12	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	9
13	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	7
14	0xef3aeff9a5f61c6dda33069c58c1434006e13b20 Bybit Delete label?	7
15	0xbcf68c7ea173c38a233e22828a3564f4f89ce9e5	5
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
17	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	3
18	0xcded3bb9d2dc98f6e4e772095b48051acfb84df9 KuCoin Delete label? Withdrawal Hot Wallet Delete label?	3
19	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	3
20	0x21f3d5a4c55195b2606da76919ac61d4bba9d61f	2
21	0xc6da94ca4cdbe74b777b53e42470f676c44b9ab6 Hot Wallet Delete label? Paribu Delete label?	2
22	0xda148231ed9743ce4af1b3e38297943d8def57bb	2
23	0x77fb265dac16ccc5cc80c3583a72cf7776f9b759	2
24	0x0d07482e67caa6bdf0ad5d0a1c02cf1e277e42fe	2
25	0x8be8bc747d6c72757e3063cfb4a77d38e5f2aa15	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	115
2	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	5
3	0x0d07482e67caa6bdf0ad5d0a1c02cf1e277e42fe	4