0x258494a21d9ea90fcbcb9e22bd57c6899de0d995

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd5a632d3fda6c3fec72e61bb1bc90940982e05a	35
2	0x6912461024725d472191d60d007c4b9493dff2a2	26
3	0x61f96b01ebc8e48bba578df7b83bb76db3478ee5	23
4	0x97e28e87ba54fc459ae20ba82caa539e4ba3274c	21
5	0x9b34509fc6080e0f104f199a3d6ab47f8c9dd489	19
6	0x69dfe9734e6ad00c9c19f3a6c08ea1e87cb41dcf	9
7	0x0db4f195888367e88a6a19de365092d0f8c5117d	8
8	0x5c41c65699c1574147954810238748d824a5f1bd	7
9	0x6cc03b843bfb7012765a85a7ac57367555e2e80b	6
10	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	5
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0x6987a576c172aa26fed093216f33d611adea0347	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0xfe2aadc2df07eae03dd4c9c4e70be391a2cf61ff	1
17	0x19a307be9e352cf287780b17b2ac13b75e44de92	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x28396519f47b48cc8b23b5366036fea25cf7601f	1
20	0x3576e0206999f1a128a03eafc13afc2269dcbb7e	1
21	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
22	0x66e9be0685af54eaa83bcfcb49a6befbaf968c79	1
23	0x803a4504be0993dd901a342282f30ad7926a9b90	1
24	0xb829a565cae6527fcba05fb7479dccc19b8cdea6	1
25	0xc9de1e40aadfe8caee96c0e1b4bad555dcb58be0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	443
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	59
3	0x033d19abd8b5002bbedaa3f75d6cd572854cc3e3	28
4	0x32f7f8f4b0e28e89efd85bcede66efbb539b4552	22
5	0xc5be13f2797afe9423ff042d3925fe40cf366a74	19
6	0xda7ae2658c2c9be65fe65fdc5812bd3e85f726a3	15
7	0x6ba383e847cae4f28be25a5644f34306e2fd71cc	13
8	0x71a81f2e4667d88f7d83439a1a0c9fd5f6b904c1	13
9	0x3c851d657b26c4c4896e367e0b194e0451efcaa4	12
10	0xbe83695308889555b8ff4fe14feb5a388260db27	8
11	0xb67e593c4098aa200d9989ffab60db590d84f027	8
12	0x980a9a8168419647e72c545a9c16f38e85581f27	7
13	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	7
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
15	0x6e16455f5598aac6a561a6493969c1a5c005f7aa	7
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
17	0xe600502dfea76a65234abca25fafad33a145508c	6
18	0x5283a73cd27b3f36da7d9275cb2d8840a1adc73d	6
19	0x0b7c840d491266888c03c57cd138d85afd0ade28	6
20	0x632ef94a693f202fa3128067f218224acc9abfbc	5
21	0x9a4fa88fac7b0dce243df04944ea77ad30917724	5
22	0x4b913ec6c32d31e79656d8e053767e99832649bc	5
23	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?	5
24	0x88349104a356efa5fa9f53735716484df33caedd	4
25	0x975f178fd8a566d98bc935340064c691fa4d8881	4