0x01d2d95eb4204be579392137e0148e75d217429d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f9aff4e3b0b36993414b837a3e59777a8844361	17
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
3	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	6
6	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?	5
7	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	5
8	0x252dd6a11ef272a438a36d1a2370eed820099547	4
9	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	4
10	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	4
11	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	2
14	0x0d0142f28c7c57b041bbf834fd260600a8ce07bc	2
15	0xb4d0d9df2738abe81b87b66c80851292492d1404	1
16	0xb8862e7b2b5d935157f2e4c4af179ba340c54f80	1
17	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0x116f0829a3668e979910ab439f54480df6b31974	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x4436aa886318821ed95274eedbbeace600c1557a	1
24	0x564286362092d8e7936f0549571a803b203aaced	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdec2b6ecb70a2a3573b1dd577e6a6b3a2b25a94	15
2	0xd405152cc175bdd2c9df7690f00d24ac69541e25	14
3	0x44369292045ab61bc0c5235db232e4aa77c1557a	12
4	0xfdb2ed935c2e0c661152be5b60f8208777b25a94	10
5	0x5e69a4890c9655319a1626102299129053b7fd84	9
6	0xb6543eb7bfbc35105200edd32cad80bcb89c62f6	7
7	0xe55e68925809784c8234dfcf6f8fa42c3a48b2c3	6
8	0xb886f0534e83ed40ba4e15b2a53d537609c54f80	6
9	0x0d0142f28c7c57b041bbf834fd260600a8ce07bc	5
10	0x00cef0386ed94d738c8f8a74e8bfd0376926d24c BUSD-USDC Delete label? Uniswap Delete label?	4
11	0x51ba0244e3eba01a9438583d85f0dd2382d67f89	4
12	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
13	0xb886d83432cfd00b56d3760cb8fde3d9ed9a4f80	4
14	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	4
15	0xfdb8103420956d21e23947ac8253853208825a94	4
16	0xb88aad90708cca9d2d4061636518b62e7ec54f80	3
17	0x524847c615639e76fe7d0fe0b16be8c4eac9cf3c	3
18	0xfdb2529c3686d6c4923f7c106c6a0f3ab0e25a94	3
19	0xb00cfd2d7d9730e98845574e195817d51619e6a8	3
20	0xb657ed236b21665fbeb553e2a63191fa55cf62f6	3
21	0xb657639e24decb2c8d2a0b0b56f1857938cc62f6	3
22	0x252dd6a11ef272a438a36d1a2370eed820099547	3
23	0xb007e199b12066776140924297ac130ea6d8e6a8	2
24	0xb008f1989a877aa358e35eabf72d8c179469e6a8	2
25	0xb8864ef4b61b7d79b5e61ac32cf4d483f2074f80	2