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0x24a1e70320ad786cafe61c6040d5a09291213ba9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52e44161cffaa6f15bb53f7365c78a53aa8ba6cd	5
2	0x52e4346adeb2df1931f20ffbe46aa190c7cca6cd	4
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	2
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
9	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
10	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
11	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
12	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
15	0x44712ed263bd26bd3090abcbb0a9af9bc93dfaa7	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52e54130c0e973e77f1fee4169dc2f420c68a6cd	9
2	0x52e4f101b2a8559db1b674bcbf184075e768a6cd	4
3	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
4	0x52e4d5b0f2612bee6c1c8a17e2cd8ed1fc60a6cd	3
5	0x6abee4720773713c7c90c3ad4c9b567e260b19c9	2
6	0x80f53dcf568be566f99ab9f37eaa2b3aa10b3c95	2
7	0xbc65ad17c5c0a2a4d159fa5a503f4992c7b545fe Spark Delete label? Spark USDC Vault (SUSDC) Delete label?	2
8	0x6ab536ed83feafff77f119e13820c298770b19c9	1
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x52e4346adeb2df1931f20ffbe46aa190c7cca6cd	1
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
12	0x447178db5ab036a61fe006deee170e64303dfaa7	1
13	0x6abd3bf71b9a96561d0bf41674d998f7907c19c9	1
14	0x6abe59e1bb96c92cda15dac7c4ffc9f2541219c9	1