0x3507e4978e0eb83315d20df86ca0b976c0e40ccb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4051
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3161
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2412
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1408
5	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1362
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	966
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	933
8	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	725
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	703
10	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	672
11	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	588
12	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	449
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	349
14	0x0f4ee9631f4be0a63756515141281a3e2b293bbe Alameda Research Delete label?	338
15	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	335
16	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	291
17	0x3cd751e6b0078be393132286c442345e5dc49699	264
18	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	254
19	0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708	231
20	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	199
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	196
22	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	194
23	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	175
24	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	154
25	0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 Alameda Research Delete label?	134

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	9151
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	725
3	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	3
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	3