0x06ec80630fa49197ace24e29013da5ed69f6b973

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
2	0x12dcd984a979985d3d979fe7489b13489366a8a4	5
3	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	4
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
5	0x78b0cf855d5260dbf43798abea4562be5a9cc003	3
6	0x082d2397c5e3c5300d31f52bd056169882b8ba1c	2
7	0x9772db485b028616e85a41b718047de21aef31fe	2
8	0x4f782b7cb3097744b3fd9145d8e6f001ebc55fe0	2
9	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
10	0x4db9a290d631cee78d125e82f73faf83876cd0f6	1
11	0x4ecdecc6a287864edfbfc949d5ec5bbe3ac7fa70 "topli1923" on OpenSea Delete label? @tassadar676 Delete label?	1
12	0x4fa97dabbe009821a0926f386824e89752c0fafd	1
13	0x520bec061113167c59b1b7b87ced17db0df69907 cult.eth Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
16	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
17	0xfb0682d96a06bf53e0b34ec917c6e672b33eb315	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	1
20	0xa9e9ad4c77ff60ea9c97dd093b527efa237dc7fd Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0xf81b45b1663b7ea8716c74796d99bbe4ea26f488 Hot Wallet Delete label? Ourbit Delete label?	1
24	0xf944069b489f1ebff4c3c6a6014d58cbef7c7009 massdotmoney.eth Delete label?	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	26
2	0x947424b9b80d0ca0a9ebc6f15df1bfd834857015	6
3	0x42a0bf4e45eabee0b89be441fe8bd446f8799b8a	2
4	0x12dcd984a979985d3d979fe7489b13489366a8a4	1