0x42fa1c3b900b237738278486f18b24ef00574214

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0f99793fe8fd30d3e02bc8e592cad2734fbf1b58	554
2	0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8	387
3	0x8463ce628e6876ba70e92939e107a56270fa8096	357
4	0x5d95029b1107a99c4b85957b1baec470ca6bc023	279
5	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?	159
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	139
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	139
8	0x99d21c925d384852310e7042a633aae6e04b3c56	94
9	0x9969ad6f9540addd0df1ab136b67fbd2fd75c738	85
10	0xe4c75b6b58fb7e3ba0794e24e3b34cb5817b85ca	84
11	0x8463ce60c271272f29d8fc67230059b670fa8096	80
12	0xa654e2629ebffb52e7df77ffab1a597cfd22197f	75
13	0x5aeea449e1c9621567fffed7f6889f1e5c48bba8	71
14	0x3048580844daedc9317c49a876a0059e7df0ec44	69
15	0xbfcc1e044c210797ff2882a311e1df930ff21041	55
16	0xe4c743f8c005651780697d3a0fc83ef8b76085ca	44
17	0xa5b599dc0e9146de1bc889b4505710579b100131	39
18	0xc97ff6e9c2ab6c9f26137468ba476d42d5ae2ed2	36
19	0x2d5c40e77884e442e768ed88d6f96788ac74b3bc	36
20	0x6338b0d5b7334ab9974cc14fe82bf4e02c0a7e23	35
21	0x3048497edba0bd0738a4f777ad126cd39712ec44	34
22	0x8463ce628fe282e466be3b2838b424d078fa8096	33
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	32
24	0x72db60f9fd014ada26a2ffab3c7744ec3cf04471	31
25	0x8449fca40aa7029ba54c634d72441309038af1c6	29

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4c723d78221fe3e170cea71a8b20fc3c13585ca	995
2	0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44 Binance Deposit Delete label?	828
3	0x9969ad6f9540addd0df1ab136b67fbd2fd75c738	783
4	0x9969ad6ab9bd3449b08a7dff40abdaf3fd75c738	212
5	0xb5a2c94fd1bec1d4dcda75abfd24e4b1c6dfd3e8	192
6	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	182
7	0xe4c7e07794aebe517807e7d7a7b1a069efe585ca	113
8	0x4ea619aedc664611c1848fea24f4a3b4b07f27a5	99
9	0x5e60ffe2ad129818b5116f0302fca4e938cf1f56	86
10	0x1de8d4f4bdf185c5001a8adde50d03fa685a8b50	82
11	0xb5a2c942367816bd5784efdcc663f04fc6dfd3e8	70
12	0x3048e0f7bfd83a0e2b5ada69d0b59a1cfef0ec44	67
13	0x9965ca16fdeeae743a8e262571f3fc579775c738	64
14	0x9969ad6f251a0c855c2b84bcc2a9e57c0975c738	62
15	0xff184e50feecf38a23be3523af372c9a3f1a19ee	51
16	0xb5a701948a3296000c818625c1650e6b45dfd3e8	51
17	0xb5a2c94e8cc9aafca05d9b2e590b36a1cbdfd3e8	50
18	0x304892b9b709d7fbed1249d533e44273a04aec44	44
19	0x3048f8d271dca671ae0f1f096831b9bb1700ec44	43
20	0x3048b5bb4b5344f59e0bf65b72713448a986ec44	40
21	0x9969fa0c95d69ae2028a73203c1ae09dc07dc738	33
22	0xc97ff6e9c2ab6c9f26137468ba476d42d5ae2ed2	33
23	0x3040723779088df6279b02ba77dae5e763f0ec44	32
24	0xb5a296624e68c876c2fca4b695e9eff2e3a4d3e8	31
25	0x3049e58f719a78d3e6e8abfc2cece643b62bec44	27