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0x5988aed0b9b986d5eef67502238354c8b9f934ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	20
2	0x8f73b5296fc7013c169e7403a1e0f5b6190cdf8b	16
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
4	0x842b5eae48877e3b2a32c5192a67481f47127ba0	5
5	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?	4
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
7	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
8	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
9	0x48878f55020266924ea5b9741fb52075f551e03d	1
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
11	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
12	0xac81aa9d66d927e1107791a438fa1a0c87200e2b	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0x479421fdae7faeb53c50102a3b6f21c2b2babddc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8f73b5296fc7013c169e7403a1e0f5b6190cdf8b	5
2	0x31f21ec96006bfa6cbcb9d895cea1d3d07484f98	3
3	0xf4e8c6b58463b82f4f884e177f9b891a007624c1	3