0x13125ef879fdf1f8e8473fb268c94fd3ac31addd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	32
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
3	0x667b51273d29a08363a2a9b22fde508074cfb0f9	12
4	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?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0x6676ff70a09a1c6b16367352a0a3e121b3a8b0f9	4
7	0x66763829652208f4599df7b10bbd9aa7d25ab0f9	4
8	0x2a097605e8fc1cb7f64040651fdfecec4ab4979b	3
9	0x3274ae9f94ec2dab27c9d2f8764bbf1e3d988284	2
10	0x2a09ac87ee49263266083f9f31985fc56de0979b	2
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
12	0x9730869135b7f0cb37540bc466bf7e91fb770876	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x66700645c0b775881086997f3f211f756e2130f9	1
16	0x1659cc54bf94f2a9126a0b4625470a2cabbe0b6f	1
17	0x13125ef879fdf1f8e8473fb268c94fd3ac31addd	1
18	0x2a0954ae7335ba1f9e8f98b048412f8f78b4979b	1
19	0x670a570b448765e42370d187a58e7ce3fd7bd91f	1
20	0x670a5fe9f12509f359f8d61cb7619aedbf4cd91f	1
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
22	0x2a09b9a7d0da2c910b41daeca341e862c402979b	1
23	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x97308073991772e11c180b61f0cdb09870080876	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a095f54ad6229456301dc4090c5b25d5eb4979b	57
2	0x2a0939eef1189c554e0ecf3c126426ac838e979b	25
3	0x93ab751c931ba222b5865d579734760018df31f5	24
4	0x667a5538775b78e4b2b83e9d85a9e82146c4b0f9	24
5	0xcc0d5fd3ff97ddbed5c8049fced6277eace79c7a	21
6	0x9730a844e1c64904abd88438f53b5c54dda70876	16
7	0x2a1a67cede602b95d5a432fd7dad60a351b4979b	9
8	0xa9c1d5e90edbcf77571ae194603118a730a8b095	9
9	0x2a024f98f0ed980bf530ab9c54285d5d1eb4979b	9
10	0x3c19ac4d1401598dc6a869d03ca087d8b0c16e11	8
11	0x6676388b5e07761be93c136bf830140463c4b0f9	6
12	0x62fec06e73164679cfe4a726084ff2259aae6179	6
13	0xeb69ebeb3308ca332ec02d8068709accd35ac820	6
14	0x2a09b9a7d0da2c910b41daeca341e862c402979b	5
15	0x6676e65b9bcbc4c0b4af8ee46cd1c7b83d73b0f9	5
16	0x973cd47d0d29e3176847fcfa939b9e4f30a70876	4
17	0x2a0eb7d5d9ba2330f14593fa3ef4b3560df4979b	4
18	0x670a1bf14df4ff135e3a7bf4e2fa67447862d91f	4
19	0x2a0320d018aa84099ce1cb0b8daa198a0eb4979b	4
20	0x670a65b0c88028b2f8a3fc1c61d233f342fdd91f	4
21	0x6676ff70a09a1c6b16367352a0a3e121b3a8b0f9	3
22	0x670a977d08be0bad9c2d8496200f91e20c99d91f	3
23	0x671ced870196cc4a00597c679a3e469112f6cabc	3
24	0x4734d39033bcf75fee8b779d7fba3f1366f83d5e	3
25	0x4739bcdf7fcddfb96e1dcfd8345268161ef83d5e	3