0x29c623566ecb5441fdbb2e80e77a0eda6d074442

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	43
2	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	42
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	40
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	39
5	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?	38
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	29
7	0x15abdb740c3ebb75162f20e1a4698db87b43de48	22
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	21
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	16
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
11	0x9e40eb8e84a0ad639a74889c31cbd4f9534f7901	15
12	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	14
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
14	0x328456c9bc28ab748cf4fbdec26ef323f7547bdb Galaxy Digital Deposit Delete label?	9
15	0x328433c15253c12a4ef6760193afc13191de7bdb	8
16	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	6
17	0x15ab94a8d90cfd3a09e8b610a95d6ad58c43de48	6
18	0xb9c3db94dd5ea1f5e7880afb25a57d0a31a6c8f2	5
19	0x46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 Galaxy Digital Delete label? OTC Delete label?	5
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
21	0x8fa4ee1776032b612206e754ec2382b534d4ac6f Galaxy Digital Deposit Delete label?	4
22	0x15ab82cab9c17649a90ae54f7f2dabb5b203de48	4
23	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
24	0x328455720d7521c391acf7e9588102fd74477bdb	4
25	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	115
2	0x3284ac109eb04f070b40ea2bdc644d3a00de7bdb Binance Deposit Delete label?	84
3	0x9e404cc80a4ac266aa79faf3e4c120c9924f7901	45
4	0x9e402e1b61fa68817beedd93e774b7d0879a7901	39
5	0xb9c3832e688736ed8c8954d158cb6b00fca6c8f2 Galaxy Digital Delete label? OTC Delete label?	34
6	0x3284b15528cad9ad7b46be0b05089e98fc4b7bdb	28
7	0x328456c9bc28ab748cf4fbdec26ef323f7547bdb Galaxy Digital Deposit Delete label?	24
8	0xb9c3b472900b3d58c40bd1c5e0670b2eba6cc8f2	15
9	0x9e40a3b8d05e83d024b37a7e249e7965a47e7901	13
10	0x328455720d7521c391acf7e9588102fd74477bdb	11
11	0x32848138219d18c559643b0d0e6de410b9b97bdb	11
12	0x5ac59b8e3e03b97f1ec63c3b242a64a1d0349891 OKX Deposit Delete label?	10
13	0x9e4084946ef00c2961fd5482b46ddcd3bafb7901	10
14	0x15ab94a8d90cfd3a09e8b610a95d6ad58c43de48	10
15	0x5acaa2966f78e8489cc8e928b916dc95b5349891	10
16	0x15ad9151633e3900a0a066274e0fced5cb43de48	9
17	0x3bc2275abbced2bfae4d57bdee3c40c2924f7901	7
18	0x3283b8d5b6ab7f9164e36ea27159434d8ade7bdb	7
19	0xfa22f7b50f6694222bf7214637f6a16921b7aa9b	7
20	0x9e4fc680ff3a117457936582d94ab1dc224f7901	6
21	0x15ab82cab9c17649a90ae54f7f2dabb5b203de48	6
22	0x15ab5dedba34bf0d554a35ee16b59016ea16de48	6
23	0x5ac5b6ce2a4856de0767b90aa206e5c4fc699891	6
24	0x15ad2d834b3f54dece601b2a7614a1fe626dde48	5
25	0x15a8b9e5fc6c1dcf91387a72273c01486e43de48	5