0x6400f8814756c2c800c2b2dc84a0952ee7060205

View on DeBank View on Arkhm Copy address

Transak Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	155
2	0x160a3c46ba8d428d66134eb09117d01eea34af3a	3
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
4	0x2e10d4514648db5d90100cc747ef72c0e829d646	2
5	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
6	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
7	0xc2015ec5272f27e7e5dcfacb35a68374ed7b736b	2
8	0xfe6d9af579deccebfc2d8d366c3d667adb696b32 High Transacting Delete label?	2
9	0x23b69dbc0b97f164621d8715684e327c34593864	2
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
11	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2
12	0xd61aad2929c5e70f9c683732a457ed3e1619088f	2
13	0xa967277119291aab87f2c37a8ddb545396b25c09 "RomainTBU" on OpenSea Delete label?	1
14	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
15	0xca1baee4d4b0b62fb15ebfe169cc3f2ab7635511	1
16	0xcb95adc017290330aa641df94c17b8f7539b553a	1
17	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	1
18	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1
21	0xf99c87e10d0b667912527ffadaebc6f7dab4ac44	1
22	0xfb9fa9e9276d1631fc4f72c32c19628a8d8a3935	1
23	0xff6dc1b103a2367422a631a3a25726872e991662	1
24	0x0abbc482fbd91dbf413e3d6cc5622e03552ac13a	1
25	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	491
2	0x6609179fd6b9d69275cd3e1240ea130a0427d72f	1
3	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1