0x5c2acde46adad4c5f9c51685656b3c59fcdad1d9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	16
2	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	15
3	0xab45ebee76cc587cf5c6634e059c72b71330a9b7	15
4	0xab45efa3dea29b31086578e57fbcb2b08b5ba9b7	9
5	0x6069fd4da5a848c1cae45465fe955c31bca4492d	4
6	0x606951916d0b3b4bcb75040361d208937288492d	4
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
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?	3
11	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
12	0xab4557dda278fbb830c931d5b628f8be26efa9b7	2
13	0xab4585a4ab755a41dcc58d06bb40a16eae4da9b7	2
14	0x6069460b0cfecf872a648a27f3a67ee04d94492d	2
15	0xab45c07494bb798e89f148be3dfaa4d97adca9b7	2
16	0xab45debf75f13ff181dccfc685343a3f1911a9b7	1
17	0x6069b161e524041a8915805def16e36e5d50492d	1
18	0xc4dfd8633ee68ec6ba0d63fcbd6012a6ebc8ee08	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe692ba11dce5ab77f72939076b5c19beff1679ff	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
24	0x64e23065ca523fdaa26abc665223598454d61560	1
25	0x64e2de501083054de87ead02cfadb88f64f21560	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6069db3fe4f5aeb7e05b8b86d31971be5df4492d	30
2	0xab45ebee76cc587cf5c6634e059c72b71330a9b7	28
3	0x60614316008f709b568ccee213461fab8a39492d	27
4	0xab457080ed62fc4aaee090129b8bbead5e11a9b7	21
5	0x6069c53e9c6da43108f53db932028431f2cc492d	18
6	0xab42fae644113591784d38c1a681238bae11a9b7	15
7	0x64e3d5fe82b20543f518fe68510cba1d92f21560	14
8	0xab45efa3dea29b31086578e57fbcb2b08b5ba9b7	12
9	0x60695c10584f9e912d58106f506069d3b839492d	11
10	0xab4561425f79a9f7464ac5d18fc79a197311a9b7	10
11	0xab45ce7da44cbfd8f8f5ff0c6d1fddac02a3a9b7	9
12	0x6069c0ae09c150005da69ef423494a8a5960492d	9
13	0x606991188c9645c92f19ff1736dc08eb25cd492d	8
14	0x606911ea42ff24a26a5340791f86e09776cd492d	8
15	0x64e2de501083054de87ead02cfadb88f64f21560	7
16	0x64e24cec627a17f7a1e34b873a82b78c8fac1560	5
17	0x6067c2a8df1bce1df3be6f31403108b55dc6492d	5
18	0x6069a100aeeddffa8edcbf5043072d1b2119492d	5
19	0x6069b161e524041a8915805def16e36e5d50492d	5
20	0x6069e0b6bce0341f1546fffee775a5351dc0492d	4
21	0x6069fd4da5a848c1cae45465fe955c31bca4492d	4
22	0xab4585a4ab755a41dcc58d06bb40a16eae4da9b7	3
23	0x64e23065ca523fdaa26abc665223598454d61560	2
24	0xab450061b68990a0970293f535c9b2908d0ca9b7	2
25	0x64e264438557dba58635656b6f7341d13deb1560	2