0x52d59d332d2e9f9c434aa3bc401e2c58b15a796a

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	851
2	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	5
3	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	4
4	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?	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
7	0x37da00e763b8cef370770118d3db06471f8e8e61	1
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
9	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
10	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
13	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
14	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
15	0xd4bc07487b4b3dfac47ade811f54c46ce3636f4b	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
20	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	230
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	24
3	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
4	0x0d07b358ab0906f3c56708e0a5dc3c60f6b492fe	2
5	0x0d07c2f28281b45b5f59e01ca594789f5e4392fe	1
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1