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0x5ffcd134606c0da8d98cd4c60e7cfa35a019268e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
3	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
4	0x46642ae11bcef7d0f2a38157befa128a55e4de21	1
5	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
6	0x68416debc20d13e5ef694cdcac9506f4c1a20184	1
7	0x95ac9323786942445dc4c63a79cdca9ccfbd8290	1
8	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
9	0xa87234de8c7dd8bd36a43f0b97cbcd71e2874ec6	1
10	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
11	0xb386dff391830280763869d8f416206d16289e31	1
12	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	1
13	0xc6d66b6b8b7186d11cba64f39bbcc52417b59e27	1
14	0x0e88570ae2b3ad4b99705e5bf3f4504c8fdc0bd7	1
15	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
16	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?	1
17	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5 Cryptomus Delete label? Hot Wallet Delete label?	7