0x348f4ed4f3b6ab5d0472d571f3cec2ff6f013720

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	108
2	0xafea11bc012ca5c5034c00a36a7bccc44b4bc6ed Bithumb Deposit Delete label?	3
3	0x0dbf79eb43bcef70f0ad51bac47c03c58a38ccfe	1
4	0x1035484fcdc8eec609a1b8e6d73855ea0e5aa451 Bithumb Deposit Delete label?	1
5	0x053b2c8e34bf0bce4235e7a95c2baf971e36967d	1
6	0x6b6af4fd0542e92ba9914aa74d1ee4aec3a5a0a0	1
7	0x25e2d8a70d7f2af483cb305d13b9c2206fa6ce13 Bithumb Deposit Delete label?	1
8	0x06331e0362a0446623348031ecde94624bec8f13 Bithumb Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf29f568f971c043df7079a3121e9de616b8998a3 High Transacting Delete label?	723
2	0xddf298522c58aeecffd15624217b63bc79cc6708	235
3	0xd556d690b9ff8dae0b7c13a5bcbd9f3324ef56c7 High Transacting Delete label?	33
4	0x6ddc77f11ff5d113526f4520aa59fbef213cb598	14
5	0x5b567d1426d74afdf001c4cb7bcabaee31b8f6d7 Bithumb Delete label? Hot Wallet Delete label?	12
6	0x5c97d12cd6d06c291afaabbe99402ad2340456f0 "jihun" on Polymarket Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	10
7	0x59ab971c5e8c7cd62d5e1f8be5b9e84775195903	9
8	0xa0647fba7bc852d8e951d1a7803a7acba5e51639	8
9	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	7
10	0x0c40d4424e601ed476b7ae49a989efcdbe90b15d	6
11	0x95d219b074d524b548bd6d31913469b872097470	5
12	0x65f9da0b2e399715bd7aa94492f3fe99f44a7ecf Gate Deposit Delete label?	4
13	0x0704c3a2a7c6ac34896f33755c36c7356c663ad2 Gate Deposit Delete label?	4
14	0x62b599de152f8e689088f0011e39824858bc1ef1 "SULLA" Hyperliquid Referral Code Delete label? Coinbase Verified Account Delete label? OpenSea User Delete label?	4
15	0x881abb7e0c42792f9b0926ad3a2086f99269222d OKX Deposit Delete label?	4
16	0xc95befc664318923b4882d97170dfa04faffd290 High Transacting Delete label?	3
17	0x13a62ac91c359bea4df0f2a2b6829efe6f13db5d Gate Deposit Delete label?	3
18	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	3
19	0x183e2d98fe03e04be7af6f19acaf6e099f96273d	2
20	0xb71e0cf3cff9c4a4ca7771968ebe8cac2f7b6d15 Gate Deposit Delete label?	2
21	0x64864c9802096285154b78804f16fcfa3845706f "33401596" Hyperliquid Referral Code Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	2
22	0x5d92cf8dcb1d812bcbfb609180ad8a6216c0e5f5	2
23	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	2
24	0x1ed70045f776afbfe085a7f9219f1bd24bea343a "SECRETKID" Hyperliquid Referral Code Delete label? OpenSea User Delete label? arbitrager-listed-for-1eth-stop-playing-boii.eth Prev. Owner Delete label?	2
25	0xff5905d2a210845576708fc2e7a404c6c68fc224 Gate Deposit Delete label?	1