0x1ca8404d4ad649fc7487ff7d6a2442f8473df86e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	27
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	20
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	17
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	6
6	0xfa386d64c80818f8b0163ac18a961597d673fa6c	5
7	0xa725ac15905de728c3d4c6d421fdd5e20f244a79	5
8	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	4
10	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	4
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
12	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	3
13	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
16	0xf0e73124161c8434efa9a36e6415f5c0e851d034	2
17	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
18	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	1
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	1
20	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
21	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
22	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	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
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafd91228340ba4192917b981ef2951871fef2267	18
2	0xa725ac15905de728c3d4c6d421fdd5e20f244a79	7
3	0x5397c4db64eb36bdc601912bcb8800b0c3fd1271	6
4	0xafd95882655275038b872d1e74110e241ee22267	5
5	0x5397c0c8df413807e61bbf7fdde0d5cd4ded1271	4
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
7	0xf0e73124161c8434efa9a36e6415f5c0e851d034	2
8	0xf0e7fa4b494aa6e258f236fb2bd18f804d41d034	2
9	0x801029ca208d96e31a4f4263ac729c02de007282	2
10	0xc5c0bbcf5cbb2040161a85b31211f4eb5c0204ff	2
11	0xfa386d64c80818f8b0163ac18a961597d673fa6c	1
12	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
13	0x28cb039a66f3a7cd499cdc7adc463083c66e7834	1
14	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	1
15	0x801093e346180a1c941c1f8428e39a8248947282	1
16	0x83d864ab206979eb50cd3e323569693481ac3069	1
17	0xa856139af24e63cc24d888728cd5eef574601374 CRO Defi Swap (CRO-SWAP) Delete label? Crypto.com Delete label?	1
18	0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e CUDOS 3 Delete label? Uniswap Delete label?	1
19	0x187f1ae88305ce907042a3a1737b3860e1502386	1