0x005419f2c55f1e990e2bcb832aa1eb17ef2627b6

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?	41
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x310182a533934bdaf2d6dcd796d8fcb19fc7e2f0	2
8	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
10	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
11	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
12	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x85de54c2a1407a24272d30d59179bf3a9ffd450d	1
15	0x8686652837c68a51726f0542137884176611a83f	1
16	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
17	0x159b815ac003b39a38a25850f41894313d95b640	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xa20057f40ff5c908b8bcd6ccdcf8f1c58f0c84ba	1
20	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
21	0x25559f0abbaf2a928239d2f419181147cc2dad74	1
22	0xbed8712fe6ae70222e627879daf9f99e23a6cc59	1
23	0x167be9146556a4dda26167ad6198a0e17a7c4c02	1
24	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a9e41fe230094912e824e1f606b6c15e393c669	20
2	0x5a9034c1bf2f23afa04c60b04025a0be1ffbc669	15
3	0x5a9ee104465ac60b78f32187ba407671b35ec669	11
4	0x5a9e1c977d0c2d5e05371f448c1219cbb5dac669	9
5	0x9552a0a337f5e3593021bc590dc7dcce61c35b61	8
6	0xb60a666ab8d28bc1281e65c58395f3d6bffd450d	6
7	0x5a9e586d15a249f5ab7e949e87e9f6f05d18c669	3
8	0x95528cec6cff293f5e6353df0f86d8d664945b61	2
9	0x9552a0641deada1fbb57849ba1ea7b9b57c35b61	2
10	0x9552a4286f4499d5daa34d2b915d390f61c35b61	2
11	0x955023144bad281eaaccef151a374521f1c35b61	2
12	0x5a9e1acd600857dc0baf7818e971fa39e26bc669	2
13	0x95524bb4a690c8d8523ffae39fd61e3e63c35b61	2
14	0x9552919c1d135bae30f658293e2e6a6e94565b61	2
15	0x955280a655fd24bd1dd337aa5a1f16bc94c25b61	1
16	0x5a9efbc16cd6c7c3a408546c27aa79ec2960c669	1
17	0x9552086b97cf66df2a963ac850bfbde129db5b61	1
18	0x955238d830b816a3489112ad3a145cb355465b61	1
19	0x31cc7316490e365536be89f3d287550b1b041db4	1
20	0x9552a0efff34db50b895c9ea6cfbab3780c35b61	1
21	0x9552e35f4e74d6f4785f105c09b4a8b452ed5b61	1
22	0x9552f23f6a2f95eb7d757ab7871d445222c35b61	1
23	0x955f683bff64735b8ac4ba69a5682adf6ac35b61	1
24	0xb6089429b4beb5200eb35cac0955a1d4db1d450d	1