0x0529ea5885702715e83923c59746ae8734c553b7

View on DeBank View on Arkhm Copy address

Bitpanda

Cold Wallet

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2510
2	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	1686
3	0xb2b99119987c3b264aa5ef59976ec9234f69984f	594
4	0x10f3b574343a37f105d49db2fefa9d5aad3e3206	488
5	0x10f390ea96a12c5dc9372252d27e682faf5c3206	468
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	439
7	0x10f3c6ee1264f464f47e01da96a68bb3eba83206	377
8	0x765476230efe8328c369c15f70c060c02df0a8c6	375
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	363
10	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?	353
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	346
12	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	316
13	0xbfee354f8cfa49566d18c123f892153b1996a99f	305
14	0xc03c31593622beccfaf67e2583dc73bb81bd96d6	294
15	0xb6b70e860fe78fa552b05db4d672c8d67d8b3843	287
16	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	273
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	272
18	0x63a234d57121012e0c81d5abfc4555a76c75b315	269
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	242
20	0xd87e2ac6ea9d7ec1256631830e29336b0b6116e8	231
21	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	228
22	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	228
23	0xb2b912b7395b016893329407a2d2705e1578984f	207
24	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	206
25	0xc89b84a9bb8f6ac0a8c3a87e7c398039ba0e343e Bitpanda Delete label? Cold Wallet Delete label?	190

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2b99d9879dd29b4b8590087ae991eaf3808984f Gate Deposit Delete label?	1454
2	0x765441843bb4761baf8a587128bbeed69b63a8c6 Bitget Deposit Delete label?	714
3	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	704
4	0xd87e1b9cdcc63596ddd2e20b8ddd7033b1ff16e8	702
5	0xbfeef18ce62316d350b5c33f8711cd3bacd3a99f OKX Deposit Delete label?	646
6	0xc03ce3008d7951f4c70d7767cd8559a7ca3a96d6 Bybit Deposit Delete label?	643
7	0xd87e2ac6ea9d7ec1256631830e29336b0b6116e8	544
8	0xd87b390753cffb7eac6ef7d6a9d2e115d44116e8	518
9	0xf53b90605e3e48d5f015a4451118d93565dc23e1 Binance Deposit Delete label?	458
10	0xb2b9257400882c41ea0ad13ce2fb69588108984f	337
11	0xb2b99119987c3b264aa5ef59976ec9234f69984f	323
12	0xc03c31593622beccfaf67e2583dc73bb81bd96d6	252
13	0x765fb1d53c2d851f996b082e1256f4076b63a8c6	238
14	0xa433c499e94961321bd4369d3d4806c30ef98e4c FalconX Deposit Delete label?	236
15	0x10f390ea96a12c5dc9372252d27e682faf5c3206	228
16	0xd87ee63b94262e89813f3baa8b07707d193916e8	200
17	0xd87ee5b2634c8d7177614babaa907c0ea13116e8	188
18	0xb2b9e3712b9b40939b5a2275559b61127238984f	184
19	0xbfec9c3668ee92fec388a2134829f0a4ccd3a99f	177
20	0xccc3ad1fb45894eddc8c55168c654022227c0b14	173
21	0xbfee354f8cfa49566d18c123f892153b1996a99f	167
22	0xf53b23892aed33e31b59d91946398ed620d023e1	160
23	0x765476230efe8328c369c15f70c060c02df0a8c6	158
24	0x765406fb0f72cd5d9395b2330309881d9ac2a8c6	155
25	0xf53ba4705e69b1d018270a2f7649a18f53a023e1	145