0x42e8cf2efe42c9cf35c498c12a1b55526a320f7c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6990e7e90ab50c12111f99b84183d3fe298bb3e4	50
2	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	42
3	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	28
4	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	14
5	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	13
6	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	9
7	0x695a760ad6249faa2c5a23de0b4271ba298bb3e4	9
8	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	8
9	0x98ae655e5bb418eef21b7c5800d4638aede60e1d	7
10	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	7
11	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	7
12	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	7
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
14	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	6
15	0x6990b3b03b9ed21a69440e0dfc0ce5e84dd3b3e4	6
16	0x32e3e876aa0c1732ed9efcf9d8615de7afaef59f	4
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
18	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	4
19	0xa71180a5bfbc0dbd18f7b355e4afa101a319ff6a	4
20	0x7d980a397fc9134e6533accab9e544b55963069f	3
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
22	0xcb95ca610c91629c835b129355999b7acdc4cc06 BingX Delete label? Hot Wallet Delete label?	3
23	0x379832bf83425e45b76ea36fb3310a75fbebb703	2
24	0x065ac3d33fec104fba9f2f4d674afaa7c4ebcf43 BingX Delete label? Hot Wallet Delete label?	2
25	0x6fe39f2831caf58529779efdb73341aa64df50ab	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	215
2	0x8765e99632b135223c39e8ea4832b2c7907137b5	2
3	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	1
4	0x0d49207b20701ac43009d4943ba06144436d92fe	1