0x6406a958c98620fbfb239f270b22fb9f02d630be

View on DeBank View on Arkhm Copy address

AITECH

Deployer

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	23
2	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?	22
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0xc59430b55126a5fdff27b8a75a22098dec880fa7	7
6	0x1d21d7121a021ef34d4e9584891187351d15fa13	7
7	0x0a8e00d642c34e1846ab4784f941a663c977a607	2
8	0x6c992bac174ed8aa133b0a53f191d0e630c2ece9	2
9	0x816c534f2915080d779eaee9b6af876ca2020f67	2
10	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
12	0xac2b236172ae61df4e3b945fc9652301bf512be7	2
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
15	0x96a188f9f06d8c161946f195953a475eadd8fa8c	1
16	0xb5be71ef00ac29534637c69418d19fdca3bdb40a	1
17	0x4beae24028d7c375ad390934171a28f3f52aa11a	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0x12cd0a035cfde8600690ebf1e98a0d6f1f3b02d0	1
20	0x01ae5b6389fa7359e5c7fcf698b2c1f42900cbd2	1
21	0x75ccc7c2904788ec7eb59d1e23275354c45a11d5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892f2031d10e9d31f16a76b10a1092d7ae3e36d2	24
2	0x892dc2225b6c609159d27d3de286bc08991e36d2	12
3	0x729e227ed0a67eb4a750bf2b943d8f02160769a7	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x729429534349998ce4822652e5af3f2e925769a7	7
6	0xac2bbed21633b9b7af3e8324548d9b8976512be7	5
7	0xac2be2ed8131e650965acf42fde89f79eefb2be7	5
8	0x329d6b5cabf46530c0d67931ece0f092df3a7b8f	5
9	0xfbd29d00394f0c48994402e0218b80592b7c74c2	4
10	0xf383af11d49b858cc356e7a914f0481f82ce6081	4
11	0x4be467d08a307e20694e272fae257840ac2aa11a	4
12	0xfafca9ca8869acddb2e82bf5dccaa72aad68d214	4
13	0xac2c5b7cfc18c44866bfd6862a8345f34c512be7	4
14	0xfbda82fb71c41e1f4f8124b9dfd1c25a892c74c2	3
15	0xf380c40a485495b1bbdb7da73b837360793e6081	3
16	0xfafc2722a218bf37ca46f9b814a32365e6e9d214	3
17	0xb68e0290582d5140989e8b057d429e97f13124a1	3
18	0x4beafcbcad5d5b21a9cc55694d67a476332aa11a	3
19	0x6f3574b5c100a4625124bd7f2f460a115dab8f51	3
20	0x7adfbe6b78d7011bf9c2ad04915ca9ece32aa11a	3
21	0xbbbaca33cb3ec11a40b84cb66a2226fc5778c735	3
22	0x95b9fc9b1d7847cb470e16eee997068e543aa64e	2
23	0x95b902798fdbb7b20f0b10f268ba060a218aa64e	2
24	0x81ab8f1a7e388454d7ebbcbf45febd4f42708f3c	2
25	0x814c811503062be96f383791f50b9a576d379170	2