0x352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea

View on DeBank View on Arkhm Copy address

Custody Hot Wallet

Prime Trust

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	120
2	0x4d959f608d59ca07cf092c8cc747a29ba4d4a64b	2
3	0x1137bec7568a4c152f4825d7e0db055163779046	1
4	0x458691af8fbe9d4a22b405f9458b2a1878a63386	1
5	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	1
6	0xe6f856f25d62c814466c7d4090e8b05fe2629f6c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd1df00dd7021b1c21e44140150f5f5c5d800fbc megaxbt.eth Delete label?	37
2	0xbf2b82e026b182bb4f5f10ccfb6136b1df08e29f	21
3	0xa0487fe8d0753de497e1a8938d4b8943c4012768 "BillyBlueEyes" on OpenSea Delete label?	17
4	0x9416fd2bc773c85a65d699ca9fc9525f1424df94 Custody Hot Wallet Delete label? Prime Trust Delete label?	9
5	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
6	0xad24207f2ca2edf679d3b86fbe540645c73de3db	5
7	0x6df34b68a36932a2e6d463058d5e19c3d4399de4	4
8	0xd851b99cd8f5f8636cea0b3625ad0cb7ead8449c	3
9	0x91011a4f5e4b83b6189cecdae64dcc66c97574f1	3
10	0x9320f4d9e4aaf70ce8643ced16aea38b153b82a5 High Transacting Delete label?	2
11	0x6d33ecd723155522d597682df1f0ac10e7d7d9ed	2
12	0x325595f79bca4ce4dcb6230589814cefaf37510b	2
13	0x55e9877c8e66801313607396e7e563391753f800	2
14	0x261c27276339850940768341b46aa9c83f37535e "czrm" on OpenSea Delete label?	2
15	0xdf74256f38f9f50d3bb94fde321bea03b2e2b502	2
16	0x9d9588c082634fd4c7f54cb0243d6792cfd7b4c4 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Infinity Ventures Crypto Delete label? ivc.eth Delete label?	2
17	0x2f12c0be8122847b0242db98394bdc9eef33c46b Gnosis Safe Proxy Delete label?	2
18	0xfbdd44e73e24dc3ac26c2747d92b35363f155680	1
19	0x4447f956b37dd33e6c818ff05f392fc7a3e1e0e2	1
20	0x8439a3b6ed9cf3771ba4b91c2812316a209ec194 meticulousmofo.eth Delete label?	1
21	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
22	0x9b69dc0f53f795733ba00a22fa2959b9c2f3e86e	1
23	0x9c57027b1eca93093a6f446422c59c85a5a3fa52 grego.eth Delete label?	1
24	0xb3b45cbc7b4650035a15c4e858bf7c21667a4741 twondaway.eth Delete label?	1
25	0xcc2d52c495724e315092e66d36850e7941cbe48e	1