0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6c5e1df7351356d60b7ba512817b9958949131ac	168
2	0x34f860cdd7dc571d5d364d7b951ff0a6c34360a4 HTX Deposit Delete label?	85
3	0x6091884ab4be4156c98e51bc0424270d6590d71a HTX Deposit Delete label?	27
4	0x3313fa25332e7e7a2c9fbbaf53218b4a6f74549e HTX Deposit Delete label?	20
5	0xb8de724976023386e26cd9663e5c1a2255b47c5a HTX Deposit Delete label?	10
6	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	10
7	0xefd0f58ed66ef1fb658acdcd94a8896f537e4137 HTX Deposit Delete label?	8
8	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	5
9	0x1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 HTX Deposit Delete label?	5
10	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	5
11	0x272377b65ee899b8e52d200cb6630f76244cbec1 HTX Deposit Delete label?	4
12	0x371c4e9e05d4f73a3fc3b12c54793617116eeca6 HTX Deposit Delete label?	3
13	0x28daa79459a40397f4cc20dfcdf853740ed84955 HTX Deposit Delete label?	3
14	0xad6450c435d85c7ff8cded605ebadfcd9d06c8f3 HTX Deposit Delete label?	3
15	0xa67b57b72fab5df4ca51961bc3efe7f6bde9d892 HTX Deposit Delete label?	2
16	0xaa9a14134f28af5d17b3bcbd1868c319617d692c HTX Deposit Delete label?	2
17	0x185b5323a39804a069b8b2d6514dbf2ed96c823c HTX Deposit Delete label?	2
18	0xd726d0c85f66121fe969ab7d6b49dc846a48702a	1
19	0xe49779e1f056f64d5db8f1fe3964293b3e0edd6d	1
20	0x587d5f512cbeac5777716be8eeb6b4cd1b2a35fc	1
21	0x5113ef69e7c3b73929839d0a8a66cc7477c88643	1
22	0x4be214abc880404483bdfd9f61790a929fa47cc2 HTX Deposit Delete label?	1
23	0x600100a163ead0cd4815ffa42219c8e4cd3b1a09 HTX Deposit Delete label?	1
24	0x8a8d43265dc416a159b0e4d1c15c7365c85c8225 HTX Deposit Delete label?	1
25	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	79
2	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	69
3	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	33
4	0x2c1378efa4a7bde7382f7b311c4e18b0386157a4 BitMart Deposit Delete label?	19
5	0x589be9ccb62e7148413e3df4f3d6a1ce6954cf17	18
6	0xe07cc845fe401f5c7fa8bfb71e940b774ca77632 Gate Deposit Delete label?	16
7	0xfcdb9a8dbde4fe8c9515b54b0b1904fdcc67c8b1	15
8	0x935cbb849577a0d42c54064810566a3dc974810d	13
9	0xc1921072db5266d950acc8e721507f7542445ba5	12
10	0xeb7107145efdd0bea2f239344434398ebaaf120a	11
11	0x2cf063289bf9a24e2bde0b57c3522e8148b041e3 Upbit Deposit Delete label?	8
12	0x7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 Binance Deposit Delete label?	8
13	0x0a60e164aa897ef76779164dff6e36161980c6fb	8
14	0xf732a0fea0728e8b2303166da58c1a2c332ff7ab MultiSig (Gemini Custody) Delete label?	7
15	0x22d09786f0c0f987748f54631181f661fa3bcf6c	6
16	0xc9d55d9d2510507d4f7387608840e9dc5aa3af7c Upbit Deposit Delete label?	5
17	0x12e535c967b53c29894a1431a237cd10ff521cb8	5
18	0x5ad2bbaea5498edff64caaff848f55f6ea1776e8 Upbit Deposit Delete label?	5
19	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	5
20	0x21ee27800524770129d7a45defb736133d58605d HTX Deposit Delete label?	5
21	0x983e3660c0be01991785f80f266a84b911ab59b0 High Transacting Delete label?	5
22	0xd9adc83f8720af4e07b0995d9f049b6b6f7c5fac Upbit Deposit Delete label?	5
23	0xb1c0d822e2cd6d564d71b50aa02fdee9d198943e 0xfrax.eth Delete label?	5
24	0x6d09472231f8bfb40ffed84fa59c3e2307fff65d	4
25	0x529ffcec1ee0dbbb822b29982b7d5ea7b8dce4e2	4