0x072a52653ad29424c2d680ffd32afae508715056

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2559f4fdf555e901b17a2e650a83fa2dc03f210f	79
2	0xc0c19fa9a9fcedb6dc52a6cf044db1f2940d0d6e	78
3	0x963f9e44e4245d81134be26459e3fea90ba97f6c	73
4	0x0278ead650fd8b1ae1597ab67c6df0fea7a2dc14	47
5	0x0f8bfa34d8e9d7ac86b58623389642181dd60ad9	46
6	0x88610277bfff80b9ecfea114d470a90af15f6471	45
7	0x0fd64c1225cf134bb74aa37dc163d4b927f10ad9	42
8	0xcfe8ef36540bd3374e5316e5f80d4bbc4e1aba9e	42
9	0x77f51b9b326caf92169b66b38aa333e4c1a542a7	41
10	0xa4f22de2625b1a160ed67e7220708f0475e4c0ca	41
11	0xa4f23c26bfab9abb361410f07221a2491242c0ca	40
12	0x02789ada05dc14e63b402dde0303c1048e30dc14	37
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
14	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?	14
15	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	13
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
17	0xefc776109236c1a607b8661c0ae44a2ce5c32408	8
18	0x2f4da529871dbd70e81ae69bb7a269b50f041dbf	6
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
20	0xa9481feb90fb00b978dbe796365a22e9863fffe1	5
21	0xefc72bc78d942efcba36f2d6df6af4547aaa2408	5
22	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	4
23	0xae26c2ac91fc47375511a3206ddc55f527162b71	3
24	0x78407b6ec760f8d4f03fa694249fa8fa3c7a135e	3
25	0x50553500f157e5c3b0bf4ddfd64dd8229492883d	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa45feaf74bdbcc4ab5e101d22fc43031dc72a8c	116
2	0xfa4e60f4000895d71495eeda51133485069a2a8c	81
3	0x04558a5dc08081e4d9fbdf83c2afc98fed9d7191	62
4	0x0457cac565b9ac0fceff506878f6824728157191	59
5	0x6488bfb6d4fd1882701a2821c74cedeeb5c95d21	30
6	0xfa4edd3aeb285914023a7ce58813005951682a8c	30
7	0x28319297a97e92d5e430910dfee49d64b1ec5d84	25
8	0x19320c9d7738a7586e169ec1ed85c4b9b6bf5ef2	19
9	0x0455aefbc1b34771587f729302875603314e7191	17
10	0x76101d364b429dc7b44c3db100ab3762db039e2b	17
11	0x80c1b3b2154bd7a10332e61370db24d728d43e83	15
12	0x29547ef76c60bb40295a29aa79a5ee7f82df83c0	14
13	0x51748251e026f994c2bf69fd42f27245cdc02204	12
14	0x58f55b6482c8b155d84e993a8c630bc5b09a4643	11
15	0x64870429b068624d14a2f0061324fabf1ff35d21	10
16	0x7f2f46c4054a12d27a1319fdc19bf20ba08ce11a	10
17	0xfa4e68ec90d33da52171f28d810b375148500a8c	9
18	0x28308367c696e0713ea84dba131f431875ec5d84	9
19	0x16460bccc8ab0963eb79dc87cf4551e91c014f32	9
20	0x74a6bb88d11729cc36810c958a0a9c8daed1a5f0	8
21	0x38bd70bc0e40eb78ec05e6e9c38dc660a9716e50	8
22	0x2831c445873469bd145df7c03dba4f944ad75d84	7
23	0x5c77e799089e4d16c611a99883d2692fce8034fb	7
24	0x6dc1a51b322627dde87996c53b39e2b9ebed0cfd	6
25	0x70b781da6ff94f6dde57d6ad7fe5592c0459fe4e	6