0x5ca9c48a86f335d35590f79264f8af26f3f0dac4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
2	0x832f2717de8ce6574a0d4d4fba988f8afe3c15d6	3
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
4	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	3
5	0x79f77c63aee2678bf85a54990db589f185232e32	2
6	0x79f71288880c43fd3e17de0caf51946cca1f2e32	1
7	0x79f7a7e3708398ce8313d9d716c0cbc83eae2e32	1
8	0x79f7c413128ed8ea83df626d66d901c7126a2e32	1
9	0x8c54ebdd960056d2cff5998df5695daca1fc0190	1
10	0x94ad620240ff2d3d727bcd884bd9ccd3d0c087da	1
11	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
12	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
13	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
14	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	1
15	0x17bc794e7a57e001c485dbe4bb13bc10e7b78995	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	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?	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x69901b5cd7063c0b0f57c8fb8f520ca9728dc62d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x79fe7388e29e1760f9d1beb626f0ebccb06f2e32	14
2	0x79f7c31f7f7e11be34636c2798c70eaf5f9e2e32	8
3	0x79f7e8064471280151dd5af93bd7428ff3fb2e32	7
4	0x79f797163384099a860a9f8c64c2129f37752e32	4
5	0x79fb4f7f6f92d11192773a8ba76b3776499e2e32	3
6	0xb11b265090895f697906a7f775cec8089a3191e4	3
7	0x79f7b193cbaa8c66ea9a2b178b1e6cbac46f2e32	3
8	0x79f7c413128ed8ea83df626d66d901c7126a2e32	2
9	0x79f74e14db3103808cb198ef7495e5ff3c292e32	2
10	0xe3ea08d4e0d67d167b945094c65b18208a3e6b14	2
11	0xe3ea3c16088d379c16c9ebf9f19b60c310856b14	1
12	0x79f71288880c43fd3e17de0caf51946cca1f2e32	1
13	0x79f77c63aee2678bf85a54990db589f185232e32	1
14	0xe3ea36244bc2308c62a7c3dcf87f9c79ad176b14	1
15	0x1a2757960ab35e6989f92ab95e3ca1ac11c3ac22	1