0x0a2fc95497e7ac119739cc5ad0036ec01297aac9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x167cd6576202925be5428f82e2f56ce2f5f81661	14
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	11
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
6	0x1ad9d98139778322b52c92201a87ed123992c024	8
7	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	8
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	5
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4
12	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	4
13	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	4
14	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	3
15	0x50be13b54f3eebbe415d20250598d81280e56772 Hot Wallet Delete label? Phemex Delete label?	3
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
17	0x126d594ce939c5f6239a358176c41dacba891a44	2
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
19	0xef96ad39e5df32c6501e8d1297dcc0e85c75669d	2
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x8b29d4416c6d39560380494c8546e12c38494173	2
23	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	2
24	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
25	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe67c204b115976b85806b3f188c72c2ad2f81661	14
2	0x685aec63a244fda209d7ab84614eb86032e7434c	12
3	0x08739d488e1dee1b10c219e4aa20aeba3ad8fbd0	12
4	0x0873cb7d45cd4cfa36f66358106a60b03c6ffbd0	11
5	0x8b2f030b3f17f67761b36026b78e10612cf44173	10
6	0x8ad934be1a9196b0e04739ef1d3a1ae4f46ec024	10
7	0x8ad9d7364de08383d295f68d1e38ecc3dc92c024	10
8	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	9
9	0x0873f285e27a7b02169d605af812604265c2fbd0	9
10	0x8ad2ce00efe70f6004af10babc961e6a6792c024	8
11	0x552adafc88efa66b0acd9ace2691806122f81661	8
12	0xd0d019aa4c2fd6aa52207f5b51970e52732afe50	7
13	0x8b29e00fbb81f12a3b554ddd93e5ff5afe714173	7
14	0x05e3794906d36d24bee6933156458fc375ccf431	7
15	0x726d91eaea9a555572b3c96bc880ed9780891a44	6
16	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	6
17	0x8ad94e870787ed04dc35c1554d327f4b7740c024	5
18	0x8ad0a24aea3e3f4edcb49b3763ada6653692c024	5
19	0x34ea249f2e5f371d3f78d9f9ff9433143fb286e6	5
20	0xe673acad99e7fcf8a710286b7ffb17cd69f81661	4
21	0x215a2fba0c2b3f30a969d35e90fffb4e7865bc87	4
22	0x30021120ff73319827e2d491a94bee8a32e7434c	4
23	0x72a8b78b81832d406ead882e7c091a4fdcbff6cb	4
24	0x8b29d4416c6d39560380494c8546e12c38494173	4
25	0xc755a73434403150e56fad75c60d3f41ecfce44d	4