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0x5f64d9c81f5a30f4b29301401f96138792dc5f58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3cd751e6b0078be393132286c442345e5dc49699	125
2	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	71
3	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	41
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	13
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	12
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
8	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
9	0x9691ef267bb7717c6954aad747934b097040bf90 Coinbase Deposit Delete label?	1
10	0xf42ef686dc206abe81360aae618f7fa8d09f1f55	1
11	0x056b5cfeb9e49524af7c2faceebaf5c2ef3cb776 Coinbase Deposit Delete label?	1
12	0xfe2fff5c0b676a873d05e2066bc685375ea4b038	1
13	0x119f44713ddcaacb36ebbdf2f929876bb1f9b4cb Coinbase Deposit Delete label?	1
14	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
15	0x2bb41971b9c23d612ebecc10a8037e0322de5c37 Hot Wallet Delete label? Kraken Delete label?	1
16	0x4bcea6cb35bdbf007409f2cd453f57041d92305c	1
17	0x641d3e56165070c0c4e52c41970457c6e1d215f7	1
18	0x86aa75f54303397edbe7ee4f74215118a17721cc Coinbase Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3317
2	0xe8d8a02601f54acb6fb69537be1f1d7cc76ccd8c	61
3	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	15