0x52f0c422cfd69ccbdb29b1e54e3c0d540fb92659

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3581378fd32d00aca11331d70a50b41b3af89370	12
2	0x10f4ba5768bd0ee85bbf0e42dbe696dc99f92487	11
3	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
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0x06d5b03719b0f6e2fe07b20a0256bf0f5f84ffae	3
8	0xd125a7afa3b14964e353f861ca550a4f5435752a	3
9	0x27c1746c48b8e1223a3784f20f89755d790523a2	3
10	0xce9e475f7347b87a0def9e49e99532cb76a2c15f	3
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x507f37dd0f9c1beaf86345976a89346477d725eb	2
14	0xce9e9777c16c35fadfdc92b49c2e65bb1e20c15f	2
15	0x9e2dec048c68d4242c5916838e948f9fb043fa4f	2
16	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
17	0xf7321647c916d7e4e5616ec78adf4a960aec361c	2
18	0x2e73f3c7a3d9774f57df4a4157a9f788d7b8145a	1
19	0x1494af3975c469b9eaa52d6baa4c5dfaa7ad3ced	1
20	0x2e0d6c7f6a774fda258cf00dc48f7daa4f06ccf4	1
21	0x507f3ba0651cd0da1f025a1c9a8887f1c24a25eb	1
22	0x28e30a95d87f901a97b4249600cb8bcda47a5c81	1
23	0x149486d396e29de2c70cdaa2cac247ae88633ced	1
24	0x50a90fd06bc766ef049e333c8ab7a037fcc81df5	1
25	0x10f4856e855bed1da87ed3ee9074cc4f415e2487	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc592596dc99d8341c0030df0bb19c8ce481c2d17	45
2	0xc59293385c4731c88349905398e86f02ef592d17	43
3	0x3ad91f416ae8b9b739367069d163b72b1a31dd29	42
4	0x3ad8726806c172d885752205741179960a1edd29	39
5	0xa7399df8b11f7867dfc2cabc5e35b723c43a9fd4	31
6	0x4b53592bae77ad9f935b70e9a8d6fa1ef36942b5	9
7	0x5071971f86343023437fc5e9aa804698564325eb	8
8	0xdfc557376576ad456ee87201c177e1ebd15363a9	7
9	0x4b597c02897d1efdd778a7e2995bedc17e4342b5	6
10	0xd0fcdba56fd19bd6e6dc553b4f08e9aaf632f3aa	5
11	0x3ad803d5a94c7bd55bdb3cf9c3dfb68cafe8dd29	4
12	0x822d6727145594f916bcb91fa745fb0ef0933e0d	4
13	0x82237d8250844df4c6dfa12565c69dc33c933e0d	4
14	0x507f054d5c3cf3e629eaba6e41a01c2244fa25eb	4
15	0xd125a7afa3b14964e353f861ca550a4f5435752a	4
16	0x4d60f5eedfc001f1b5e67eae989646844006e5d7	3
17	0xa8dc3a4fcc1c00c84529b3e1146164a7838b1617	3
18	0x348680af257312b20cf904ee3c443896bee327ee	3
19	0x017155ac8692c72d9259a63f02fae748810211f0	3
20	0x861d8f83e6e59f37bf2a92faab537c3471dcc618	3
21	0x7b0c14a7665f7512f67843b0086e6df734cafca3	3
22	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
23	0x7b0ced51cb255cffd25c25f7fb7d3612328ffca3	3
24	0x10fd7cf04e8b07ccdcf8dfd3d68e3b82adf92487	3
25	0x03dccf2202ef0dcc4e7d7bd37c0affc1930d2b22	3