0x0f52d040f9cfa667b939bff5464bc2cdc77cc7a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	222
2	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?	221
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	206
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	204
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	104
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	102
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	64
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	46
9	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
10	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	8
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
12	0xf150c680b665c7f77da6679737ccf6808bc74138	5
13	0x63cf9f89267ddbbb03c0361cd6096e5c261742c4	4
14	0xf156526a63a11768a697baecab4fdf6955b74138	4
15	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
16	0x496bd926f73c4a165ecebc8dcf91ee69182d9356	2
17	0x760e71a37a5b4cfaa86e2a42f986323051b74138	1
18	0xcf0c122c6b73ff809c693db761e7baebe62b6a2e FLOKI Token (FLOKI) Delete label? Floki Delete label?	1
19	0x63c179aad2279b893d3dc3f71ea9944cf7f842c4	1
20	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
21	0x38c377a9ae8793ee8e4087044ccd30dd24b6d219	1
22	0xf150e882e6c8c274c702f94c7d9bb6aabf7a4138	1
23	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	1
24	0xf15c93bcc3b4801cb35e54de14420f46bdb74138	1
25	0xfe06a330a844c01d5b70d974bb22077b17d06ad3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63c1a041db26fe49f0573533a60fe9f0111742c4	791
2	0x3e3298e0591fe865e68b4d66217f90f09cea5c9b	129
3	0xf156526a2dfee35e9fa89323ff03139159b74138	110
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	46
5	0xf151a431777e1568e2e86164df5e048b8b374138	42
6	0x63c445348a83e42b265977669c7d6cfa9b1742c4	26
7	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	20
8	0x63c11072cc5819df89a35df1c3ade7bcfa3f42c4	16
9	0x63c1eb20ed7619ff5a679f2411087a84b13f42c4	16
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	14
11	0xa44d07ef9694f5baf6b0bb4dba5e00292875f72e	13
12	0xf156526a1348d647822246f5f620930c31b74138	11
13	0xf15c93bcc3b4801cb35e54de14420f46bdb74138	10
14	0xf150c680b665c7f77da6679737ccf6808bc74138	9
15	0xf15994632c01b20bc3eae1192103807fd2974138	8
16	0x3e34dab40a6a523e879eadbbfdd5198080aa5c9b	8
17	0x3e3792441cdc675a85d3f07d43f8f1cb96da5c9b	8
18	0x382391878312d2a69de285a95d8fe05378150d2d	8
19	0xf156526a63a11768a697baecab4fdf6955b74138	7
20	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	7
21	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	7
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
23	0x3e3298e75d115a91ef630dd030e06e2464ea5c9b	7
24	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	7
25	0xf158771764fa82700d2592f80f8ff4986d474138	7