0x4cf605b238e9c3c72d0faed64d12426e4a54ee12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd18042f88d90107d19572d0c00c2cc8854aee193 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
2	0xa2b4444877fce772e623c5b5a5354bfb19de4d50 GnosisSafeProxy Delete label?	5
3	0x477b8d5ef7c2c42db84deb555419cd817c336b6f Hot Wallet Delete label? MaiCoin Delete label?	4
4	0x77feaca3557d8e5133da707023afc9181bb68010	3
5	0x1348e1fab736e84c1cc64e153e3adfa4b28ab95f High Transacting Delete label?	3
6	0x12425e68f515c5388048d6bfbed4c13656032f40	3
7	0x6be11a7347beb5e412c1da06d109e4f43cecf35b	2
8	0xfd90f476263207953e474e56e8a92a74d0a4aafc	2
9	0x1debee6f44575577bbdaa328dad5ceba87320b63	2
10	0x2fb794baf5c06c011b705123a0a07375633ff4a8	2
11	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	2
12	0x4a6140ad47681021e653b29697a8604ea0259c65	2
13	0x522058da9f9c89934b48529522818419ef0f4d08	2
14	0x731b4b0c14be6de201a56409217b43c1dcf73363	2
15	0x830a0ba15d725fe1a5bf572fcc451eebdacfe813 Gnosis Safe Proxy Delete label?	2
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
17	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
18	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
19	0xae05eb856cb28c156d9722094f5eefd5693bc181	2
20	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	2
21	0xc057275dca1651aca49620e7e8baaee2d8c6bc30	2
22	0xd50fafbc4b77b49258ce7e964ebc71e8d01fe355 U-topia Delete label? u-topia.eth Delete label?	2
23	0x00321bed6d28fdb3170f9d1d8c24c2fa3fd1e7fe	2
24	0x2f1f7fc76e6cf5ab3e186a2a2fd4fc31952a77cc Hot Wallet Delete label? YouHodler Delete label?	1
25	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	1