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0x5a2ba37ccba4679d584bd0d52ea4cee9b05ef620

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
2	0xf358fd2632dc492bb302ee04293d6aa3b67ac726	3
3	0x04700a4b342e20882801973a7f72da7f3c453509	2
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	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	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?	1
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
11	0x0470dc0649e3ecec79de45808954c051acd53509	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x047099d7f296e1751f2e3e558f036073bbc33509	7
2	0x047271b6ab3a661083e0f07b665267958ac33509	6
3	0x04700a4b342e20882801973a7f72da7f3c453509	5
4	0xc96e4f140e42450020c10eae533ae92a955c587e	5
5	0x0470e3445560158dec5ed7c774973e6673773509	4
6	0xc96d9269c8c0b32ff1681001c5adcba3e75c587e	4
7	0x0470bd7f7256477cf20db7ddb33e12b801c33509	2
8	0x0470dc0649e3ecec79de45808954c051acd53509	2