0x6280671b5cfdff964a1645951389dd43666227ea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	79
2	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	45
3	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	25
4	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	20
5	0x367c42a6f261ec54ffbecf5f41c226be12a3dca0 Bullish.com Delete label? WalletSimple (BitGo) Delete label?	14
6	0xc99dae44d0d55f7f305943a65dfaa4999d3d8f5a	11
7	0xbed5f899742bed0b976acea4f423418a0b718d2b	8
8	0xc220ba50d3c9a91cfa55cee4c764c2464619eec7	7
9	0x7d9096804d68c9930901481c313b59268fa69f0b	7
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
11	0xbed56c24552613dc675d4c2a641b54234aa78d2b	5
12	0xa2443ba4475230ef834d852d4381e213744cb9c9	5
13	0xc61c3583c174cf16e6aca3dbb33fb47fa4c23b86	5
14	0x9fc7ccf8cb0dbb6a44ec4e78b7b6ad751c331164	5
15	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	5
16	0xf8cd4d17fdec8c289ad2f61c4d15ba613fe4d040	4
17	0x9e2c3dfc08147dc8d5c94755af2730b279e12e95	4
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
19	0x4541502fdd6a8f232ad53a1ccb8ccb98042bbef1 Hot Wallet Delete label? Kraken Delete label?	3
20	0x7ea0ca035ee883af405e58e5f4b54b593e73534e	3
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
22	0x3a7256a9d29e3fcffc34af40dd78f7f6220a79d8	2
23	0x66e07d4178dc0dbf189af0911b0562a8ce8ae7bc	2
24	0xb8e9ccb199a8b7f1f7302d2100ae9e714456696b	2
25	0xbed59c5655848a5babb4f5118eff7bd6e4aa8d2b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbed53f68a6e36c92ce4853b7f4d09c9e42818d2b	134
2	0xbeddaa75d13ce405c2416b367a6d9dacc4718d2b	127
3	0xbb9ce4dc8d2955f9ab18cdbde9b1840f12718d2b	56
4	0xbed561bd2b7a3e296ce3d2f0f860bad332718d2b FalconX Deposit Delete label?	41
5	0xf8cd17784f425120de2f0d65756d8a707c13d040 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	37
6	0x9e2ced18e95356f918a2054ee51c74f3f5e12e95	28
7	0xbed56c24552613dc675d4c2a641b54234aa78d2b	20
8	0xcdcb347574d01da05c5abf4a37b19c2acc13d040	19
9	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	19
10	0xbed54c2919d20de114425f3f9a56df6242ea8d2b	15
11	0x459911779a3dc493282ddefba28825c58f4d6f39	14
12	0xc61756e0ea2933ad8ec8be11cb444c4215c23b86	11
13	0x495b93edd1bab68be98a9930e20c2a370f4d6f39	11
14	0xbed5aaa160dfb930d32328130c38c1570ab08d2b	10
15	0xc61c3583c174cf16e6aca3dbb33fb47fa4c23b86	10
16	0xa244c030db8e14ee96be4653649fc2110c47b9c9	9
17	0xa2443ba4475230ef834d852d4381e213744cb9c9	9
18	0xbed52d456c784c10b06d523bc1455beaa4978d2b	9
19	0xa2447bed3b3bcf85788a26dc061fca9301dbb9c9	8
20	0xa2441becb9fd73a513349f68d83b92dfb5bdb9c9	8
21	0xbed50176b093531d16556f3583c84d5db2f18d2b	8
22	0xc61cba5c983d7bc4a4dd64024ce68cf7e6ee3b86	8
23	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	8
24	0x5d7f34372fa8708e09689d400a613eee67f75543	7
25	0x75fe9f3f7a9577bb4238a91563151f353bd17273	6