0x145c4985cd956a696cdcdaf997c5277aa575db29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa5d76354afc45c1209518dd72a82329ea53db601	9
2	0xb5e7cd4f1a473b3df81135b10320738751acf881	5
3	0xa5d7e84863e83b1438ffb2a58b9a7fcd80acb601	5
4	0xb5e73182467664891a87df665b3ae1e69048f881	4
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
7	0x085cbd0faf20f579d7ddca3ba82c871af87c2b64	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x79cf8f8b7cf81621b65401b2b2de7576c97a505a	2
10	0xa5d754fef2fe229e235bed24c5fd3875fdb9b601	2
11	0xb5582c99cd6b230a29e34d1c3d835f8611ee442c	2
12	0xd92e1b01d09c7eae7f8d7222ddeb2043c2af1102	2
13	0xc97a2b4e6d0689fc386e30b5bcca27fc6825d092	1
14	0x3d146fa8ce2a5edd58f63717a35615e97f8a10c0	1
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
16	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?	1
17	0xd92e9da1673d67226f40e7bb62404121b7501102	1
18	0x0e597de8633b86d08f32dbdb3a8239fedea63a82	1
19	0x5b82f66902549387a22af12f057c5020725295eb	1
20	0x6d5a1e8fc3ce217c48829ef2f582221c674610b8	1
21	0x79cf483a0d0c642280dfb8fc04d20477e91a505a	1
22	0x0d2fb3d6fe32dbdc3c52147bc6dbe8310781ac07 Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5e7fdbc6a93f283f576894da28ba5748df6f881	11
2	0xb5e7cd4f1a473b3df81135b10320738751acf881	11
3	0xa5d76354afc45c1209518dd72a82329ea53db601	7
4	0xa5d73a4b6dfd7393b46bc9fd651876e214f7b601	6
5	0x79cfea2c3eca2e3fece8c53f97c48f05e45a505a	4
6	0x79cf483a0d0c642280dfb8fc04d20477e91a505a	4
7	0xd92bb3f0f03bcf014ceb498b05bd565a11e21102	3
8	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	3
9	0x131e35f14bd0f83917201d177cd45357e59220c8	2
10	0xe5ef4fdbdab2660154fd0e78c5c20e44cbdee4d7	2
11	0xa5d7eba1f395798cae11e671e53ff384c425b601	2
12	0xe5e56ff098b8a36704a926e3d8eac901d7dee4d7	2
13	0x54cbc44a31235b1d218ce8da521a00997f83594a	1
14	0x5550d13389bb70f45fcef58f19f6b6e87f6e747d RouteProcessor3_2 Delete label? SushiSwap Delete label?	1
15	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	1
16	0x6d51e252661899789305dfaf615285a4fbc010b8	1
17	0x6d5376c462c7a6006e6438218a69037a2b4610b8	1
18	0x6d54d2dd000ce99228cc168d9eac0f27b24610b8	1
19	0x6d5a1793194ed38d3382e14e573605a2b17010b8	1
20	0x6d5a1e8fc3ce217c48829ef2f582221c674610b8	1
21	0x6dcdffb81ee9be17cd2b46b8553eff38ea2610b8	1
22	0x79c9c24eeca4166a19e5d6d3af29da93637a505a	1
23	0x79cf8f8b7cf81621b65401b2b2de7576c97a505a	1
24	0x79cfc80bd51cfe230c89ecfa69e55d1798b3505a	1
25	0x7a26747cc534992a5c4cc7cdac529d1a6e5ee079	1