0x0b52cd14b17b92074ae14c7cfd90e38708d624fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	19
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
4	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?	8
5	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	7
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	5
8	0xffa247df6c592241468b99e259dc9dc0abdd4c5b	4
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
11	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
13	0xd8ea528164da0f62de3e6b20c9dbf0f81e8d46fe	1
14	0xe20f778da83fb2921a3f9db0b7e8a7b7c9bf12a3	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x0893206a8c6327bfd2d41b4ab85c0e98ec576649	1
17	0x1a8d80469815161ccb6c8d584d0cf4f34db75c92	1
18	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
20	0x6c4a2e17cb0fab563c409b1ed70acb3453c7ba4b	1
21	0x0121da577c7e94516e38e7470df9461a24b78a3f	1
22	0x815e53d789e4e5abfe177d85ab6220ade50f105f	1
23	0x8fc01cc4dd02658b4924244654a3a6b81bc07362	1
24	0x98d09410b02b2ca8729bbeb1fa6d84f6fa92083a	1
25	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3d127d7a270ddcdc15324fb5c581431fd728e9	8
2	0x83044f746846f33db3b6469ef5dc5607a0d5c033	6
3	0xffa247df6c592241468b99e259dc9dc0abdd4c5b	2
4	0x05a0ebfd73924d085e6de90e057c60a7e4152ba3	1
5	0x05aa53a41bcdb0d2919001e558196e7430152ba3	1