0x5ef9448ce06b1f2c5a1978c3b54bdb3a48d9c70b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a52e4863c52d15b384be651939f8e33ee69716a	86
2	0x55e41bc3a99aa24e194d507517b1e8b65efdaa9e	39
3	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	39
4	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	28
5	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	23
6	0x25642078c595a7078f150e5e0486364077ae9ebb	13
7	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?	11
8	0xc1d7187a3ab7828443a218071b9c71b51044bf2d	10
9	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
10	0xb33a40857fad73760730a7543e79dac1b25858c3	7
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
14	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
17	0x3f5fa4ba2e595230c3e89543f404631429d0dd26	4
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
19	0x8c9886aca8b6984c10f988078c5e1d91976dfd16	3
20	0x34d76d810150ad415b76c6a6ec9b9eb568f501ca	3
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
22	0x9c87526055a7d900529d1cbb1c1cb06eb526919c	2
23	0x9a6968ded761441580c601f5962660fb3558c42c	2
24	0x095d8b8d4503d590f647343f7cd880fa2abbbf59	2
25	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a52e4863c52d15b384be651939f8e33ee69716a	64
2	0x70db3880bb19de2c29626dce429d4479798f02da	25
3	0xe73fe82f905e265d26e4a5a3d36d0d03bc4119fc	19
4	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	17
5	0x06318136988a944b70c0940f5ddd75d0f82d6fed Binance Deposit Delete label?	15
6	0xec0d3f28d37a3393cf09ee3ad446c485b6afdaa3	14
7	0x0631941e5965e3e678f1e522f77f1ffe020c6fed	12
8	0x06319ba39de2fbcc577d4592d5c600bc0b036fed	11
9	0x063143602be3bd3662e355af36ecd61bf72d6fed	10
10	0x91e4c24a34831b4985e66a94736bec4cdc412e0f	10
11	0xc1d7187a3ab7828443a218071b9c71b51044bf2d	10
12	0x06314c318d8f8c90103b7c46b2b6b90c6f536fed	10
13	0x32026cb39cdb7d20ebb06f6b6f59fa76cb67338c	9
14	0x0638929fbcd929ba6fb8ec05ab4a9717d82d6fed	8
15	0x25642078c595a7078f150e5e0486364077ae9ebb	8
16	0x404eab627ced22271138aec42c8b9983533cc5f2	8
17	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
18	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	6
19	0x07c31169ae3cf3c821a3819a1c0b13cce8c7ab07	6
20	0x06311164e835012e66977e613d0a8986a8940fed	5
21	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
22	0x858295cda801855079ec5910a543cadb5b535188	4
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0xb33a40857fad73760730a7543e79dac1b25858c3	4
25	0x32027b1470b4e3a0f51021cfbbb07a0c9205338c	4