0x480fbe4db63cc923e1ab2849b1a6535249ccb653

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	2
2	0x1de2d38fcda6cfe3d9b9034de38994671136eebd	1
3	0x22616bba2351cc5fe66612050ab2997b7561358c	1
4	0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f	1
5	0x3136ed252d6ec340c7d2fb1285c15add1fd4e0fa	1
6	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	1
7	0x389135c984febdbb310adaf23a690dc28c8fa62b	1
8	0x3a5cc8689d1b0cef2c317bc5c0ad6ce88b27d597 Luno Delete label? MultiSig (BitGo) Delete label?	1
9	0x3c922e98eb4ea36eb6b3bc3d78b0ebcbb60a7059	1
10	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	1
11	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
12	0x84852691da2f0eaec313f9b743e683b3e0d250d1	1
13	0x8d9004e297950cac958729153fd7bb707d691338 fouryearlock.eth Delete label?	1
14	0x9359ecf077186d4543bd53bc3528da4a80938c79 FTX Alameda Seized Funds Delete label? U.S. Government Delete label?	1
15	0xa1ac3f9422addf8e80101ca0e812785cf0240c78	1
16	0xaccfea7d9e618f60ce1347c52ae206262412aa4a Cold Wallet Delete label? Upbit Delete label?	1
17	0xaf493fd806659ff6c709973c8b1d662e5f9bc1eb	1
18	0xb1d12ed0930e7f7f8e9791494bc068d0f250e14d	1
19	0xba0f0c141f4c902f378b491e96979927d249908a	1
20	0xbc64bde4c3b70147c47c16dd9277a6aaef7e0f02	1
21	0xbff9099c3d1f982cd6356b77effca82bde52d5df Coinbase Prime Custody Delete label?	1
22	0xc8c8da62138f7c67444e085cd9f42947a068a1f9 Gate Deposit Delete label?	1
23	0xcc4366544b3efea03fb804a2320a3a956f08109c	1
24	0xd7ed7c6f3172cf28a84ca20a3319f2dc07605162 Coinbase Prime Custody Delete label?	1
25	0xdd050c0950cb996230519f928680ea3d7537eca7	1