0x1552edcc3ce874b478d9ee010692de5c6c4e4d47

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	23
2	0x74c749a9987b2cd6913bbf71a9a139bcd372f441	20
3	0xe690bfa47f07016919bfaf2e53b02e35748995fe	10
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?	10
5	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	10
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
8	0xe690abdb9581816718ac5b4e4b75986c74a295fe	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
11	0xfb19c86d9c67f60b69411b9c3cc73f565c0cf8ee	6
12	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
13	0xb06cc2455155b7e66856aac3cd0aa3458931b7c0	5
14	0x7f517a32441f8f915cf8c1f2d26240c1be5e9199	5
15	0xb06c87df3bc64674a72efb3230d6df7bbf60b7c0	5
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
17	0x603acb8a29b47830550e6c2160ec4e3dfb209c2b	5
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
19	0xcf12070dd7a51304f8abdc3916998262c26890ca	5
20	0xb0c0a63823280874d04b1e27d2b2d790fc5c0322	2
21	0xc05f6bf3d7552892b9b5977db668e01c2fb2e61b	2
22	0x16d728f7bbd3eb406df84f770e23c1867a1c73a9	2
23	0xb0c026a55ff443131829e10bc26bcf4c87f70322	2
24	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0c0d4e4a14cf969c48d61f5f47c148f2d930322	47
2	0xfb1e5f85e7e99bfc5dd98099aaf9d204f5d1f8ee	23
3	0xa02c5603e519d1bac8dd1b1c6daeae91cea0deda	23
4	0xb0c042a2bf6e9c69858d50a2f516190641120322	22
5	0xb0c0aa015fcf7bd307c293a391a56f69100c0322	19
6	0xe690eb44703b85a95440a499bc947c606c5d95fe	19
7	0xc059b25d86b581b18330cafecb816e780ffce61b	18
8	0x6030b08dbe30b323ccb09cdfcf7d7b01f0399c2b	18
9	0x6bd735bdfc8f2d396c2d37408e7fc61e442e1f54	17
10	0xfb19ed74a437db564d8bb467254e9bf6c98bf8ee	15
11	0xe690bfa47f07016919bfaf2e53b02e35748995fe	15
12	0x8f2a715ec4c4e4c0eae0f2bdc4c6d2f7f91ef45c	14
13	0x8f2af8f04ef94f230baac771908ed620caaaf45c	14
14	0xe69022e830428f5a52f1d154e09a57a4ed2995fe Binance Deposit Delete label? GSR Markets Delete label?	13
15	0x16d2e7a94e2415b0e82fbeb5433691abca2473a9	13
16	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	12
17	0xfb19b8280445ce0bb8cf570091c4ee1dbfbff8ee	12
18	0xe690aa925c176370a943d7aaa8b76cd7e56e95fe	12
19	0xc05f56cb2bd16fb4be26250f96d5d5255800e61b	12
20	0xe691433282a72150027911da24fc663f212995fe	11
21	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	10
22	0x357b98a630a883e2871eee83056cb5fa71697f21	10
23	0x5c05991c91b5b72a905784950741154b57fc9aee	10
24	0xfb19c86d9c67f60b69411b9c3cc73f565c0cf8ee	10
25	0x7b82e2168fbae5f11daeb538faa8f4df3c96e8b5	9