0x016606acc6b0cfe537acc221e3bf1bb44b4049ee

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3739
2	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?	1878
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1672
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1557
5	0x1e69598af32aa2a579ecd6c0f0b204e2be5a45ef High Transacting Delete label?	1526
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1158
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	400
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	298
9	0x8e0e9df0bfab1a092eae6abb810b41dcf1c183e4	284
10	0x32d7d404bcb35640b6784623c3060d52e8fa6eb7	270
11	0x2d64e45e4006b7cf44869323b35844e06b8e4599	222
12	0xade01c7b78f5eb066f2af4d4ae098d8e32661bf9	218
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	197
14	0x6c92a0ffe5ebc3c5be3c937af4aa24c6d9f5bde1	188
15	0x75d566699e52f469326e755a8170af37f6c6e41d	170
16	0xdbd84b002b67fa565daa9ea824eeff4ac4bd4821	152
17	0x302ade1e950a873c398a2976a5b0212d521ae5d9	144
18	0x368be884d0ddfdd2f8d1fecb8e7319eac7cbc8e8	132
19	0x13808da3b84c359b590421713ffa94850dca9807	127
20	0x8e6c44a2d21635cf4c34a85d2728781716a42638	124
21	0xd98d37c14a08e354cf5311e857702ef030633a51	123
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	122
23	0xe45eea8b4542bc2af0752fec3663ea1dae6a3990	121
24	0x97e36794990fb45a00ab39441f7e7061e46a9b84	112
25	0x0982bdd609615f8b62ef3c8f9d139eebd869b068	110

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92183ba312f2e63a5ee0ef1b800e20890395cb17 Gate Deposit Delete label?	11997
2	0xf966921c6a34f895d54809b5ad17b546bde1a88a Binance Deposit Delete label?	6682
3	0x0ef60a5fadadbdda074d2be282a023d94a76b6ba	1778
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1713
5	0x1cf61052ccda2da3930d1a447ecaca7dd2ad372a KuCoin Deposit Delete label?	1452
6	0x1947b53ad28c9962cbb3ee76d72bcfe612a2c836 Binance Deposit Delete label?	1315
7	0xe408262827e0dfd5fa8b79d8e1d6a89931aa88b9 KuCoin Deposit Delete label?	785
8	0x63610a42961cf1e2837620b75312813a4ca854eb	223
9	0x80058fbef1ce7ba9c6f4a5422959419ca940814e	193
10	0x6becd3cbcc15dd80861b3fd3dce8faba787e9ffc	162
11	0x325066f03a1ffc6f63793211bc95b40a538b14f1	157
12	0x36d915ca3886a64ff021b3e04b35620c06254cc8	150
13	0x9ec47b7f04f271cfe7b11faf9a2c9b5ccfc16c22 Crypto.com Deposit Delete label?	148
14	0x7d7a720dac81199238e347205654dfce36858860	147
15	0xdb893238786f65156b5bf9e6ab8606d27071021d	127
16	0x44c3a96181af9e295ce8e188fa8fcdd72d1eb668	113
17	0x69ef92ae177199fd72cf2a8b0216eb2397b74935	108
18	0x717e474d027d721b522b3ea9158e4a8dd065e19a	99
19	0x05997eb53052dc037ace7b0aed167e4a607de0c6	97
20	0xc2c63f3525f0439dd8068c45f84c988a9773aab8	93
21	0x2a8637ecd9206ce3a2de9b4a5f68e876e3426cc4	92
22	0xb43bf3af4a8008dcea209b0681932ae6acfcdab7 Roobet Deposit Delete label?	90
23	0x4dd33b76acad0db031ccb1cc230e7ea529847f9a	89
24	0x85503ef035c0a62e5ad0870744242219fdeaca7a	86
25	0x4c2c8ed40ba0b11cef26e326b376400a2b9750d5	83