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0x027cc5f8cfde21a8d6817f7793cd3c3e54f0c336

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	11
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
5	0x694b07e0d8b4a03b21f0d1a024eb6d739311a717	4
6	0x8578ebedb49c18231ccaa41610ac5eda0a5d00ee	3
7	0x40977e2722531f91bedd30c2ca23d2ff3fe132b9	2
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
9	0x6d2b60a0dcf589cfd54180692b804141fc9de970	2
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
12	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	1
13	0xc06fd3b5656d77bab8572b7c43d8201be86142ae	1
14	0xe66b31678d6c16e9ebf358268a790b763c133750	1
15	0x08d154496b0e3a4b42dda0221fd8ab5f855ff34a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa50623b0b63c6aa1e7d3845d3e63355bf7f18121	15
2	0x9e7075130da7161eac7d8f7d666d199340c85341	11
3	0x694b07e0d8b4a03b21f0d1a024eb6d739311a717	9
4	0x0edb6156fec53e4bc27aab0eef3043fde474bcfb	8
5	0x6d2b60a0dcf589cfd54180692b804141fc9de970	4
6	0x97ded2b2f0bf770c11aaba5c3c429c0b6fbe8db9	2
7	0x2adf86570cd0180264f014b329b8aa3ab77bdd26	2
8	0x97dc1202d1995f0273a81802f6c9c10827088db9	1
9	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
10	0x9e72125fbd2b323a39dd84fedc38529497585341	1
11	0x9e7516d7720a842bfda20791a2926d70a8585341	1
12	0x9e854dd29f1dc4a77e9fe7e69f61996a9f485341	1
13	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
14	0xe66b31678d6c16e9ebf358268a790b763c133750	1