0x13b1858fd0bc95fcfd0a8d1b9025b1b22c39a185

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	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	9
3	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	7
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	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?	3
10	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
13	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
14	0x21e7d6294fdc97dfdba1160170fc01c390521ca4	1
15	0x8f40b9a73c1d8b35e84c458db8a64b968eb9d2f7	1
16	0xc6c8ba51f1d1783b43eb1a4cbacfc03052d84a9a	1
17	0xcd2131fa452538a156afe5a93dbfdc331777a436	1
18	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
19	0xd66adb6068cfceb7e7da3e98f198b7e87bf23fac	1
20	0x1dbc3b22a4fae480a42793f5efe9ffbc8b615661	1
21	0x09fb2988456df923befe5c08ea7e7871faba1d8b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x268d098922884cfeaadea078a48c993cf85d4ecd	10
2	0x7fdebdc23d61db6d8f11e669c423e7e5f5f2a415	3
3	0x9410b68541155cb6a28d5089fb66dcc8dca28dbd	2
4	0xd34b3e6bdaefde7680e5306c85f7fbae2db05a00	2
5	0x1db71b6560c5fb3d8aec1787b4b4c4d5a5615661	1
6	0x7fd5fec3216b1925cbb0b3db29961efc40f2a415	1