0x348f3f5a0552272762b2adc29eb6b854b9363228

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8d61603ac024b4511939a28956ae5fc1b99c506	55
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	23
3	0x767f84a761237c4842831751e9e2822d249ad9c2	17
4	0x4c562cf86b3d35c3e83c258b47571a08670609f4	17
5	0x4c567f6e4634ed32819da1c99ca161e77c9c09f4	13
6	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	8
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	0xb2954f0464b5d0e7d1ef59b99423f4c9c0954157	5
9	0x4c56525c8f3c30e699f92bda856511fca7e109f4	5
10	0x79fa60032143ee25cfa96de1ffdfa879220bd35b	4
11	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?	4
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
13	0x4c56ecd8a39a28671c8a13e8c8bf761fae6809f4	4
14	0x5eb7047efdbe993b285bd7ad5b3d7761ee32488d	4
15	0xff40fdd592a10d90588fa098b15cb2419c3e296b	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
17	0x767fe3b89a0adfc62dd533f08d2f0b5a7ad0d9c2	3
18	0x5eb78c2239f840670b54a6ac7fae0234e0b4488d	3
19	0xc796bb8906bb8f1d66d967a0825940e235107504	3
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
21	0x4c5670ec0b085ac75a1042b1c7e43650ab0d09f4	3
22	0x9d99d76bcb470f9b359c0980e9144573d486aaff	2
23	0x9eb68b288563fa64cdf036382e67f22158b08d0e	2
24	0x5eb7fbce8e838f0b23f35eb32eceae377a70488d	2
25	0x273a1f109b5ecdf15f9425d164738d79975a0965	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c57c11627cf5acb170c0c40ca79b6a28e0609f4	205
2	0x4c56ecd8a39a28671c8a13e8c8bf761fae6809f4	169
3	0x7a3215708a54ecdf91f44a2ec1df040e740609f4	124
4	0xb29ef9e1dc9538ff1cf0aced264e49712e954157	51
5	0xb295a989ad8c08da36061daf92df86b518184157	44
6	0x4c567f6e4634ed32819da1c99ca161e77c9c09f4	43
7	0x4c5652094058fc2b81930b6f743a4133140609f4 KuCoin Deposit Delete label?	34
8	0xd95d7dda183c5d4d3f0ea42d3d52994553017925	24
9	0x511a496b6b32cd09234140b9bf82969d3a2f8235	23
10	0xd95dbe5ed0e071b47bf633d2be4115f922347925	22
11	0x5eb9325f804d09da18649d284f7a99cf2270488d	22
12	0x4cb9362d9d3a2d83fd1838620f60930d9d27c488	18
13	0x5110cb1015500e132f358d251c1ea6dbf3a18235	16
14	0x81db9eae8d5ec8d90568542bff8f0beb80aa73a2	14
15	0x511adf873c985436a9de7f029e504ded29a18235	12
16	0x5d5091f6f7cf9e574e22aa9156fdbc5ac03268a6	12
17	0x4c56ed9656c40ea729ec31d47b563ce65d2609f4	11
18	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	10
19	0x5eb7e9667d68cae556e8f413e4b36bb1de4c488d	10
20	0x5b91ddfdeccc0ef9138dce31af79f59b0e21e2a6	9
21	0x5d5a8b0c5a64da050b6bd138924377d5253e68a6	9
22	0x4c56a5439ff2f5964fda9d1efb4ac3cbceca09f4	8
23	0x1712897ca37812d9eb677ec33737b1a59bb18d32	8
24	0x64bb316fa55441c9840bc0ebd1ba58eb4010f7e0	8
25	0x767fe3b89a0adfc62dd533f08d2f0b5a7ad0d9c2	7