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0x5f30568e95539935eeccad338b34e9f953f3d9f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
2	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
3	0x389a9d083df8a6e8b9a16356423c4b23067b74eb	1
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
5	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
6	0x6107fcfa615b49d3f3c1194ded3d4b9e0740f807	1
7	0x65cfc9cc40f0691af97bf5c35d2d4aefaed44206	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9be6d56ccd969f55e27dad2e0e64ddc43b1077b9	1
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
12	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1
13	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x2389dbb3b27929dd55f745a42b12556cbf828d4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x389aa657f2249d0225b337e338a84b01d0fb74eb	8
2	0x389a9d083df8a6e8b9a16356423c4b23067b74eb	1