0x20cfd2c06f1addb060f8b48c90932221a87c5636

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8548a99f8eb5e947468ec62caa6f746f4c4985a8	54
2	0x85423c667ef5f20ae824a8d6a2d512a3566a85a8	28
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	21
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	17
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
6	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	15
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
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?	8
10	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	7
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
12	0xaeabc0a400db37016c5f44952b8f78566679c2b2	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0x6f72887ee60628890c7eb09b29511eba83b6424f	4
15	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	4
16	0x91b492b41d0f3431f4ad8f71af93160cbf8574bf	4
17	0xfc7035de36e38618cd76a46275bbe152d68e4722	4
18	0x68841a1806ff291314946eebd0cda8b348e73d6d	3
19	0xaeabc5b3035712916204c228e141f8c97240c2b2	3
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
21	0x4a8b51d13abae933e5d28e75acdc7121a4216c77	3
22	0x7c7dbd04a35dde0ed066e5cb4f5f5d846b1c0dc7	3
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
24	0x5057cb58282d2129a304ec978f6fc25f5ac6452b	3
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x78b94449dd9032e4088cd4c49b8844e103208e27	10
2	0x78b9cc851f65db3811769cdd708ff841f5e38e27	10
3	0x78b9c3f11c3e00cf6b195e4739e891b620f98e27	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
5	0x78b95286df316deca6b9c6c813e0c3659ac88e27	4
6	0x78b90ddac5e1d948ef213d5378a14b868b158e27	4
7	0x35cce0f1cc386b69792c4ef6580c25384ca88fc0	3
8	0x35cc5a909c96594044f5aaa1449b8da9ca288fc0	3
9	0x78b9ab62d43152fe926f26e1c5a03105112e8e27	3
10	0x422277c5d893fb37f6f6b1849ef33aa6753035f3	2
11	0xf72d880c1da4926439f883131521f66981ea3059	1
12	0x78b906e84557207130306cedd03843f536398e27	1
13	0xc7e301ba3bfcb81ecb7ff1da652cd0c05eb427c9	1
14	0xc7e37085fc42763274e4673a6e35e869ce9527c9	1
15	0xc7e3e70793630a779c2b0cf15ce4de7f435d27c9	1
16	0xc7e403f01206c4c560357e1dab462f3d755d27c9	1
17	0xc7e86f442caac5ae23ee440196da7a61f85d27c9	1
18	0x0650caf159c5a49f711e8169d4336ecb9b950275 Sky (MakerDAO) Delete label? StakingRewards Delete label?	1