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0x0c1b48c69bee061056fdce9a8479fcaa5d7f1689

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	7
2	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
3	0xb8c091123a4d333dab93d156f3fd342a0426cbf0	5
4	0xa18082726128d0691a31bf5149bbe02cdc32821d	3
5	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	2
6	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?	2
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0xc7f8df7b32cb89bb4ea5673f04695b87ed11f9b9	2
9	0x253956aedc059947e700071bc6d74bd8e34fe2ab Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x003e36550908907c2a2da960fd19a419b9a774b7	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x89c5151236de544d077fc69813a4db89224ee8a1	1
15	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
16	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
17	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5533c7e5be6cee85ca8fd9e0e5968cfd142e32e2	73
2	0xeccb8994d5a398d4023b8404df0d280264d90c17	4
3	0x5c36f59d1a29e2d1eb385ce48d6970add427d1bd	1
4	0xa18082726128d0691a31bf5149bbe02cdc32821d	1