0x5cb4a5be2f7a818e2e6ccbc7daf6555dfd97216b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xecbdffa77a57fb0fd375ca8823402ad433c71b14 Gnosis Safe Proxy Delete label?	4
2	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	2
3	0x4be65e82a07b05686b092aa7d4426ce8ecd70ddc	2
4	0xfb399aaea572dd7b9575941d00b03a70e5102f5e	2
5	0x40cb5bd2a9c1bd605bf6e4689146b58a37126a75	1
6	0x466b045700dc241828787adad35cd868ec041898	1
7	0x4ed3f69b8620b80d4cc16d45884555a0658c899c eigentor.eth Delete label?	1
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
9	0x7e9677071cd90c8b7a79f0d0c1db5af1d5a7b058	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
12	0xbaff42e4a6f4793593cfc5671c879394d7b0acb7	1
13	0xc806a5dfea52dd073e4ec20c80faf7f99cd57bcd	1
14	0xcf51fd599a36674bc522e6b159e12f142ddeda10	1
15	0xd7a232ead5beb0bd2494e80cef7323f707e68b4f	1
16	0xd7af52492210ebba94e5c8e41f9a4ab8f1d08b4f	1
17	0xdd403805b9a5714fa7421e11e748467b304bb3ee	1
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
19	0xf09abf96019abf28dfc966a5d98ae1de63ced6b3 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0xfaf19d9d775d9f8fddd6587a808689b9461d7ae6	1
21	0xb0cf943cf94e7b6a2657d15af41c5e06c2bfea3d Hot Wallet Delete label? Mixin Delete label?	1
22	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1
23	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
24	0x403466a60252e6339572757645426c62894b8bb6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a073212068b686310e260a3020d28b8cc60ee0f	7
2	0x040f8d27e4dcb3a0543e2cae341adc823b229df4 Matrixport Delete label?	2
3	0x02a05cb54a5db7a2920fcec67e7d8db5331f1805 Matrixport Delete label?	2
4	0x089b09cf07c36c472ef1a6a9d092481cb96ca62e Matrixport Delete label?	1
5	0x079f012e5ed4e4581b58a2c1204513f8ca8537bb Matrixport Delete label?	1
6	0x8bb66213085b3bc34adea50a9a274f58321a8ad1	1
7	0x8bb6e21a9e90485597058dd280ba3085a5878ad1	1
8	0xbf2dd4e957864c689d4c4c66d1cae455c15375e6	1