0x6015212a299cd2bd59566ddb09cb63e7a570f32f

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x211bfc3241864f562e31bb9b544e27dc6ba95171	20
2	0x0b1dd643f3f080852b6209077ee6bb7db96e8666	11
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
4	0x72ea31ebb3d05fc7e0ab94fcfde46a217bc70352	10
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
6	0xf81a5eccff8cadd81dfab86d96595a40716ba06f	4
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
8	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
9	0xabd894108dbc51811a7498cfbe112f590695a651	3
10	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	2
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x808877b83a698f0d866e69591fdca106069e6d69	2
13	0xf8156e971a4289840a0b23b58a485b723884a06f	2
14	0xd720ccdd3cfaf861807cedde25a749ac1ef68199	1
15	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
16	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	1
17	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
18	0x7722a68f37ba9ae415860ac1f19f7945261d7bb9	1
19	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
20	0x8df3532b978c61919fd6135b9f96bef0e5fd8647	1
21	0xa858b24e862badc2ee37104037c5009ac962f999	1
22	0xd3356531a053d1f967cd172e377eb123912ca4ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	56
2	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	1