0x48ec5560bfd59b95859965cce48cc244cfdf6b0c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1522900b6dafac587d499a862861c0869be6e428 Bitstamp Delete label? MultiSig Delete label?	18910
2	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	5
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x973693cd07f9b3b60a899ad1cc8415a25150bc48 Argent Wallet Delete label?	1
6	0x26c50e673fca05131c9b9f23d213b977d9a34c77	1
7	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
8	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2293
2	0x8c77d8dd2caf297ae0144d37fa306866a89838da	1262
3	0x54e068ee3e1be98134117dba56fd81bee793dcbc Bitso Deposit Delete label?	824
4	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	717
5	0xcf929b996aa401869a217c1dce424352630169af MultiSigWalletWithDailyLimit Delete label?	671
6	0xfed2399b20011af1fc985d5354f12cbc57ed48f9 Bitget Deposit Delete label?	522
7	0x77300c71071eca35cb673a0b7571b2907deb77c7 Hot Wallet Delete label? Simplex Delete label?	488
8	0x593aebee9117eea447279e5973f64c68d8e977a0 Bitstamp Delete label? MultiSig (BitGo) Delete label?	473
9	0x113e88a4f61bd60cd13dbecffbdae7d6ebbc9d9f	460
10	0x7afc12c8dd2e6591581d95586eb2c2a4905a12a9 MoonPay Delete label?	453
11	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	446
12	0x0cdb901c0181482a34acde00987963f45cb5e01e Copper Deposit Delete label?	422
13	0x0be2b18bb9b454427d43baae57b4f63938595910	376
14	0x0b0f7ebf967146566799229394171fc47f1a765a Bitstamp Delete label? Hot Wallet Delete label?	344
15	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	307
16	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	183
17	0x86b13da991bb8c26d9c04c28ab752e40a0480108	163
18	0xb52ede3199ae575bb7133ed3f10de311b01270e4	158
19	0xf55bf6ed1da965b878ead1f47d2d5b6808924cc7 Binance Deposit Delete label?	151
20	0x94902498e6a92327c17479c48cb3673c2de9380f	142
21	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	131
22	0x6d5ab2f3c19c3575ed9c35051adda85ac0737d92	126
23	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	113
24	0xe5b1f760ba4334bc311695e125861eb5870018ad	109
25	0xcdf243ca07ec42ea1c5b156a80fcd1733145aa8a	108