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0x3948c4d58b89a98d0a9e7bb6ce13e32e97abb648

View on DeBank View on Arkhm Copy address

Copper Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b9035020a3527dc21a95817931a88b8e53b25bb	68
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	30
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	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?	7
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	126
2	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	75
3	0x9ee74360a880032031d47897fb5fc6077c9fe92c	4
4	0x9e7174cad1a3c8cc479f44c397438e7d53a2d874	3
5	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	3
6	0xdaa7143682fe59f6d2d541ff285d44b0ae3d37a2 Copper Delete label? Hot Wallet Delete label?	3
7	0x139755dfda844a7e56f49c319ad4b7cb041f54f7 Copper Delete label? Hot Wallet Delete label?	2
8	0x5774931069218c8e8ce9efce865a4371bd1a9ffd Copper Delete label? Hot Wallet Delete label?	2
9	0x772f7b3d5a7375eca229dd740b32dfece7b65f60	2
10	0x7c4ca4405041200f34e2f211cdf276948e3360c8 Copper Delete label? Hot Wallet Delete label?	1
11	0x8e9494b8b9a8fb885e7f5dcefbebf552054ccdd8	1
12	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	1
13	0x76c3d516bc86f63c875c34c265a443dc83aae633 Copper Delete label? Hot Wallet Delete label?	1
14	0x45060f77491a404a261c37f77d2fdbc9633c8bd9	1
15	0xad7983b56cbd97313107f4c1935f6a8c75e11f54 Copper Delete label? Hot Wallet Delete label?	1
16	0x410e226dfbf394b24a1ff599606c8894eb5d4596	1
17	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	1
18	0xfa0ba3bb8a4b3c798f89d6bbd90a6fde3c09153f Copper Delete label? Hot Wallet Delete label?	1
19	0xff762fa809eb3acc6dd3e25bccb8aaa80f8947e0 Copper Delete label? Hot Wallet Delete label?	1