0x1236f9ebe41b36e290be5934ce44b1291fa15aa8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	271
2	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	185
3	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	175
4	0x1bdac750132eb91e569f6fd2582d2d67f6f1ea0c	171
5	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	151
6	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	147
7	0xbcc69b905530f7bbf5889a49a40e6e2e35eeb103	123
8	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	76
9	0xb487562715ac79c81c44830f964c8c65a4b76cbd	75
10	0x14036bbda496e39dc3db6025fe858431c1ddadb1	68
11	0x1222bd6f670d47d0e867c901f09ba133f7c6b3d0	39
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	34
13	0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade	32
14	0x482eb5c0e969bddce69c1be4508e6a2223e2028b	26
15	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	25
16	0xd1639a4084188dd9335243f45051aa6592983cdf	22
17	0x6b130820c449a27b35256a3c99942adbd53aac18 Bitkub Delete label? Hot Wallet Delete label?	17
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	15
19	0x7c9e3ec1a3cd5eea12f58ecb8628aa0b833cbe3d	13
20	0x7ba3041db0562513258946f45013cfd16b91018e	12
21	0x28e48f1c2a2b6582cd6a05dd268ad26c2af3b74f Plearn LPs (PLN-LP) Delete label?	12
22	0xdf1acdaa628c31c66ce315c20aff9284136f2016	10
23	0x59e0cda5922efba00a57794faf09bf6252d64126 Bitkub Delete label? Hot Wallet Delete label?	9
24	0x2c4b05349418ef279184f07590e61af27cf3a86b	9
25	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?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2552717765b524d49620d90dabc20f4d3c5c0da7	520
2	0xfad806be41c8291b1124814f4f10b33761d1e46f	253
3	0xc7f90b7f480e380db9c6413f32e8b14b43f6e651	125
4	0xde000042830a211533662637fe66760f1f2cd717	115
5	0xcce561cd3217dc5a6f9b9919fd3928cf3d0e282f	101
6	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	86
7	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	79
8	0x14036bbda496e39dc3db6025fe858431c1ddadb1	64
9	0xbcc69b905530f7bbf5889a49a40e6e2e35eeb103	64
10	0x6f9e023c0881ec3d8f56630a6c4fd137c025419e	62
11	0xc43ff2af5ef4e307a749eb27387a2443a8259702	43
12	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	36
13	0x5b0d2536f0c970b8d9cbf3959460fb97ce808ade	33
14	0xb9810d811a99b9372701b36fcf0441bb68889f32	29
15	0xd6af4a2fe7e8d454e41cb8f5153c0e33b03884de Binance Deposit Delete label?	29
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	25
17	0xb0b3f9cdfa475f3201fbeb7c464f671c13fe947d	23
18	0xd1639a4084188dd9335243f45051aa6592983cdf	22
19	0xe396757ec7e6ac7c8e5abe7285dde47b98f22db8	20
20	0x9f28c9c2da4a833cbfaaacbf7eb62267334d7149	18
21	0x28e48f1c2a2b6582cd6a05dd268ad26c2af3b74f Plearn LPs (PLN-LP) Delete label?	16
22	0xdf1acdaa628c31c66ce315c20aff9284136f2016	10
23	0xefde4c167abda59e0e3a711fd33b6eb521502f2b	9
24	0xdcf01b568f5c5a11ee0c8941ea746050eda49c42	9
25	0x482eb5c0e969bddce69c1be4508e6a2223e2028b	8