0x12f61b454396f82f73ce6199d47dec689768518e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9a197b797efa669bde797379aa8f46d67abafc42 snucartel.eth Delete label?	271
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	42
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
5	0x93232b83e99cf454de91df7bd477fb3ec8828f64	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
7	0xf99677e38dc784f68f692b8a6cfea5edf3419272	6
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	0xbf801f7e8626564ec6dd0e5da4fbda58bc332e9c	5
10	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?	5
11	0xfa88deb799a65c95e07313252e6006025dbca7af	4
12	0x6ac124e2b4b7402b2483331cabaebf8392064784	4
13	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	3
14	0x8ed9940138a9b39373f2b490dc9b6ea58fe699bc	3
15	0x44b4988781f4e6be6f3b46708b78c3907177ab3e	3
16	0x0116e0f4e82e65b219ba2b53a622847af97ddcb7	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x77696bb39917c91a0c3908d577d5e322095425ca	1
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
20	0x9866c076afb78effd0a672bf67de4f491cbbb505	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x6497764b5eb404275cbc984a0526f5a927e69111	1
23	0xc32d11a7994529cf86e8f9d6e13b05954a0d5746	1
24	0xd6795dcad622867d91bf1d7f606a9cf1881b7e67	1
25	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	218
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	75
3	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	45
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	28
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
6	0x6666666666666666666666666666666666666666	1
7	0xea6dec98e137a87f78495a8386f7a137408f7722	1