0x5295625ab16fe1a88416fd04d5e96aee94019525

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa216390ac9bd6c8995b8c6b452c5adc197fe5192	107
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	43
3	0x1b770420f66fed62b16815bfaf74b42aa4557007	23
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	22
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	19
6	0xdc108d729f89ede7cf20ebc3865b2dd353e17932	13
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	11
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
9	0x37cf04e1f5b8098af5b3c9cfdc2e80889f82041e	10
10	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?	9
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
13	0xe767cb5f37e5dcef24caa9389454e302a6e2939b	8
14	0x48080e48ca32e21ba07c772164843cfca882359c	7
15	0x843af677b1776b31a530728e774a7e36e9ee48b9	7
16	0x61acd60fc5d34379d50d97ef3d879ed7d603175b	7
17	0x97faeb8b0fe3bddaa0638699edee5750a70c5655	6
18	0x16fbf67377e06bbe754915cdf6a0adc370231c81	6
19	0x16fbf07717f397e969c5824dee4455a574ab1c81	6
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
21	0xabd31044ff61afe0e771da9d8d8631ea3c79a183	5
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5
23	0x2bcccc1154571da20dc504c731dce96318c4cc1f	4
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
25	0x96752c284d77e7d0263876183dcb5eea27d91023	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56aeed3a0a0b9e4a31134e2882f821e0aa9a7810	50
2	0xa655c2c695c71ebfcda749d1bd06b9b99b8e2f32	45
3	0x2bd3ab689be0ab1fd10d08a367001a2cc4ec0c0f	43
4	0x2bd56080eb232cc532b6e6fbb5c6d03521740c0f	43
5	0x56a100bdf83fe043242f8e7cc7f9de0f7a317810	40
6	0x56a17453cf7b7712865805d51a5601386bb67810	39
7	0xbe6fbbd5bd83a6603dbb9b904895d42258c567b1	36
8	0x7a0da8f1131fc0c6c144bd91e118a9bb15c4bce1	36
9	0xcb88c2270814615e609f0fc53f31ca6f3654eb11	32
10	0x7a0d9840887ef6a7ab7703771548c8057673bce1	31
11	0xc52474e5797fe50098a534edec0520c78e37a2c8	30
12	0xbe60117d56fb26d7bac245568e025c98468567b1	30
13	0x520b8b5d09d6749002eadfca8444959ef9abdf74	29
14	0x7a0b3ad509042f1b7344e63093eaafcd66c4bce1	29
15	0xcb88657c80c46af7a58af116ceb5b0b8a654eb11	29
16	0x16fbf07717f397e969c5824dee4455a574ab1c81	28
17	0x7a0d821ec8c88b94075117e9aa1f3ce6fc9dbce1	28
18	0x5545fb2c9a47102b234a72d44ee25c48fa777f8d	27
19	0x4858821da3a75c001a895072305b774af7a494d9	26
20	0x359baca724a541ff7c9f9f3f4849488842d7358b	22
21	0xc0b23ffbf5605c65f16c6d4df3db4c569a1bbc67	22
22	0xbd005f1e2a44d16e44b04c88ac03e815b7a87ddd	21
23	0xc0b1cb739d8a7a1325e3cc33936a820cfd1bbc67	21
24	0x4e9721c67a3af44f9633699cb954fd84821e32a4	20
25	0x95d566b2106b73bfaac4f8ffec1a52937a2dfe2e	20