0x4c8cfe078a5b989cea4b330197246ced82764c63

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55176697ba1243f2975347df025a0c4c3763eaf1 Alameda Research Delete label?	31
2	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	2
3	0x881d40237659c251811cec9c364ef91dc08d300c MetaMask Delete label? MetaSwap Delete label? Swap Router Delete label?	2
4	0xacc1dea839c80984e13dd19ac929a4ffb3e8ca14 Uniswap V2 Delete label?	2
5	0xa1fe5b7258358544488777e806f3d8394d284a38 Uniswap V2 Delete label?	1
6	0xcece165dba49de63a22154aa0339ce622d7f01cc BatchMessenger Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	98
2	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	88
3	0x073dca8acbc11ffb0b5ae7ef171e4c0b065ffa47	82
4	0x14633ea8d5d75f895dfb9d15fe82d0042e7ee042 MultiSig (BitGo) Delete label?	65
5	0x403466a60252e6339572757645426c62894b8bb6	52
6	0x67e022256e5de118994476a621d709d658b65f04	43
7	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	32
8	0xe80f6995ecf6642b37863ffa05d7127c204c3129 FTX US Deposit Delete label?	27
9	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	23
10	0xb3c0f936a701af9019bdc35acb5ec3a55379935e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
11	0xa96004c818afd27d4f616355f83d77b348d02696	17
12	0xa995910658808c859623c0fe2ff53e432a236739 High Transacting Delete label?	13
13	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	11
14	0x377c0497a7212051d63ff8fe2ef40c5c0f85d182 MultiSig (BitGo) Delete label?	9
15	0x5890efb07d3900ff15f353b72fddc48759356290	6
16	0x9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad	5
17	0xcc3817ebb1b0ae753deceb0d0bf1664c857c1ec6	4
18	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	3
19	0x357656fc8dec2b0590c9a068b301aec9e7890fb4	3
20	0x724a902097b1ee8cfd80927f6e24478b9d7e9981 Copper Deposit Delete label?	3
21	0x25953c127efd1e15f4d2be82b753d49b12d626d7	3
22	0x6decd32f5a2ab9b43bc6ad8923eb6d2395de145b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
23	0x8dc1fc438b4580b467cecec95d27ef82973391f8 FTX Deposit Delete label?	3
24	0x03bd9bcb5779d64c6711b8aa56be212e3550dc4a	3
25	0x6e358b8ae331f2a1d482891c60f108d4cf8dfd04 Binance Deposit Delete label?	2