0x0c69d38aa4800ac5fc276ea2838d2b2224e59f9c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	10
2	0x380fe04c91e332d7f4541223c573ec02332ee759	9
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
5	0x198a0c4a03dfe57f3b2f6ae64dff8541249d4889	3
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
7	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
8	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
9	0x37da00e763b8cef370770118d3db06471f8e8e61	1
10	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	1
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
13	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0x6c8a8cadfe0539ebc1532600c415e775c78bf625	1
16	0x13b1dd3cd88c95a7534981438add90005903c888	1
17	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402	1
20	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
22	0xb05b5d96e61df493548e85ec8f2d46482dcb16a3	1
23	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
25	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x655e8ead62e3a8c31b8a284894125ea043c2e46d	6
2	0xa9471aa1d8f2e6df9fbb654b471659478226ed13	2
3	0x198a0c4a03dfe57f3b2f6ae64dff8541249d4889	1
4	0xc870abd588311a61d52bfc4138933ee59d3c7bb1	1
5	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xa46fb9fe0b9bb8bbe334a5b886067193acf51f5c	1
7	0x21d5ec30c1f5130e3ffef98aa047e1e35c32f495 Gate Deposit Delete label?	1