0x64a000156089229bf8d08772e6389b82ec5bd1d2

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?	35
2	0x8586ddb37d40f0982b5ddc9bf80f01d906024e2e	16
3	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	6
4	0x007abdd190137f614701a6216fd703329afbcdf1 "rambo1stbld" on OpenSea Delete label? @rambo1stbld Delete label?	5
5	0xf42765dc149d46fe83b077d3a7ef198c510db6d6 Beacon Depositor Delete label?	4
6	0xe2cc17e931a9de582a3f0a9646262c6cc2610b22	4
7	0x621f2a5ef987e064e76da1eb378e7193cefc0baa Charles Read (Rarestone) Delete label? arenamaster.eth Delete label?	4
8	0x23d23d05eca973294c648be9db31e6e6ae90c0c7	3
9	0x0e0bf22e3595687a8756e1e9862a20944d0be57e dirtycat.eth Delete label?	3
10	0x3609a72d39d526f7885f2a8ec5728be923032b3a	3
11	0x1e25c2827c34616e20aaf67e71a0b47bdbcaffa9	3
12	0xcbca703335a19833de8708d5296cce9230863ad2	2
13	0x0b343caa4361fb9314b2a3096a89c1d140f8ea12 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
14	0x3553d5830f63eb64340b55dfdf6169709b0e474a humanpaladin.eth Delete label?	2
15	0x3ff1034abffacf98b71d38a814b00b997e8fc99f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
16	0x525635374307559dd55c64f15cf101515259db41	2
17	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	2
18	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
19	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
20	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	2
21	0xe554593c163f17b76f161c302e0b50e71628a4f5	2
22	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
23	0xfa270de8c80d37aff947e75968f97f3abcb39fb0	2
24	0x778c029675d3e2435cf4c207e981d37c2174bec8 "ifyouknowyouknowbrother" on OpenSea Delete label?	1
25	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aacd658d57d2efe97f53be4389edb46a3be8cfb	25
2	0xb59a08c3887a250f9f26252bf638d69a8381a76b	5
3	0xc0a1e393590a06e74efda03acb6c9c9b2ee0f2b2	5
4	0xfcda4627ee8d2ecaa1cf9137d9ece63370a47593	4
5	0x53a3a7ac246f7a8c2c7a031529703ed1a52c27b4	3
6	0x558ffa29b3dfe122aa5a8cebf32e9fd21067f624	2
7	0xf6c9ad1a792e594ec462fe061364581d85e4d8bc OpenSea User Delete label?	2
8	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
9	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x900e307732255893d7a0df445955014e0d2d4954	1
11	0x23d23d05eca973294c648be9db31e6e6ae90c0c7	1
12	0x3609a72d39d526f7885f2a8ec5728be923032b3a	1
13	0x36f66a783c1d953095e3241d7dc78348cd37aa51	1
14	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x0b343caa4361fb9314b2a3096a89c1d140f8ea12 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x94fc77fe053c51d73f407d1910387d9ce8e9e3ae	1