0x5ddef523996387adb2f45380a0a74f26ecae4df1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	61
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	9
3	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	4
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
5	0x5964456c99bee03b64d688e690992830d2de84d9	2
6	0x8da2931006453e0285682314af5bcd2377deaeb1	2
7	0x70acbecf532b4e443251a3004af972e5343e12bf	2
8	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	2
9	0x70acf2283871668b437f350491bca5660a3e12bf	1
10	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
11	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
12	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
13	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	1
14	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
15	0x0c26f906514bfcebe6acb9bcbb05e0aa861379b0	1
16	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
17	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	1
18	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	1
19	0x70ac6cb1e53a65e660549212557cf5e4184a12bf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaf4f74d5a92e4d1cf67ef8c10a8d549b429919f	51
2	0xaaf40d0e7efa9bbfac1925f0d6a121a24329919f	45
3	0x136ab5ff295829119331e39fb35dd5aae3eef9f7	32
4	0xaaf1fe1b6f4b90bd1a92092bed340bd8b677919f	15
5	0xaaf4485af51483e2656d6847f5b35d937227919f	15
6	0x136f048488a3e9ef6578887bfe378ed117eef9f7	14
7	0xce32ef3d3ed3a226076a88dadb1239ebf6ffce55	13
8	0xaaf5a7dd18ed179fa650e143b8e0b262f929919f	7
9	0x0f29e5a7a0baf97f478a7dffde3d0791f7ea8eaa	6
10	0x136aa68d61d2ed7e0f80c01ac083de98e3eef9f7	4
11	0x0f299110efd64e2e908439cf7ff9c71ea65a8eaa	4
12	0x6e9e49f7df7652e1f0f0aff98ff33c65e539a9fd	3
13	0x0f292df7e11ea27af39a4850bee5f78be75a8eaa	2
14	0xe5c6ace7b0de2090d6d8485fe17df8c35c1e266f	2
15	0x136a37492fd3d83f71646cb18bac0a3dd2eef9f7	2
16	0x70a84296a08cec655682747f94f734216a3e12bf	2
17	0x70acbecf532b4e443251a3004af972e5343e12bf	2
18	0x1b8decef14af56984d510b268541f4353f6e0572	2
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
20	0x1396167c1cef933ba890b834f6d11edce27e77a8	1
21	0x561ea943cc9c8f4777adcda27229793bacbccc17	1
22	0x136ab4bb6d77af2fe7ed5b742152d9fab0eef9f7	1
23	0x0f292d7d445a8d4513943156039b3fdeb65a8eaa	1
24	0x56572ee77da38c372c6de1f86f0916712524a9e6	1
25	0x01a85f77bdc6be49db31bfd4c6f91727e9186da7	1