0x64a40f604d42726ff4cf5dc84ac201e69b00893f

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6907
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?	1560
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1363
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1280
5	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	907
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	857
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	306
8	0xcf3fc24cc53bf93bceadd372e5b8fb3d287f2f65	65
9	0xbcaa530b17fa470310c18af5cb81759e1eebf978	40
10	0xdef0d48c368be3e153ede93b6f0701ef46845595	40
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	34
12	0x931fd413a6e00052932f8d077a6d7e1dae0840b1	15
13	0x4f46e486a7e0f1e22abeaf320d8e9ba397c021b4	14
14	0x8e0091187ebfc65be377b175148ee97398dc3bd1	14
15	0x2677c657bc3ae46dd53ecf21e12ac43f1295a75c	13
16	0x4d59c058675887173c226f9cd55e66f1c2bd6526	13
17	0xc992a56267c55316814b940b18de0e3cf231dc7b	12
18	0x26774a37df642c30f6faf397049acceee29ca75c	12
19	0x4f464a12d1d00836e625b706f6653aa0b93521b4	11
20	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	11
21	0x288e5c6d28ebd9b2d5111c263ff1ae4748fb5b20	11
22	0x288f5cd19ccd7c295896615c2798e78d67925b20	10
23	0x1b7eaaf9e63fd59e7ae6ddae40f3cb465163ce1c	9
24	0x9317c4e459eca573ce257b5278ddafa8f9db40b1	9
25	0xc992b5dfdd64cdda9edd84172d0ad0e8dba3dc7b	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef08e4b6379cf47fdcc1d4697b337d19c845595	488
2	0x395bdd901189744a24308309a170316c89fe4c1f	435
3	0x924a1a8d5baf104f3fbe9d5a9b07d55053fa538a	409
4	0xcf3fc24cc53bf93bceadd372e5b8fb3d287f2f65	274
5	0x4f4680bcfd51c9c7fc441314bf0fb8557bc021b4 Coinbase Prime Custody Delete label?	244
6	0x288e1b5b32149b49a76f9a57b459656a8d925b20	228
7	0x267709110c1519252b4c688e8ed3312f4375a75c Gate Deposit Delete label?	225
8	0x8e00d9254674b1ff78b5204e6f53cb173ddc3bd1	203
9	0x9317e0063f140cc6e8818fc64ac5d9f6190840b1	195
10	0xbcaac53dc50f9232b0b1616168cc6f369debf978	185
11	0x248e601819c6d0d93b385eefbfe02deeac917248	170
12	0x3a4d1cf758f6e8b464b98aa48629308beb7d825e	143
13	0xc9924bd90a6dae151dbe93bad8cbec0806a3dc7b	132
14	0xc0d5abcfb2ccc41ed0befb5ea6cf61a7d1253ee5 Coinbase Prime Custody Delete label?	125
15	0x4d59eadbae14ac5941d3bc36b0ceda0f13996526	104
16	0x4d59991970f38221d25579f870cd010ce5176526	79
17	0x4d5905a4a693ebc29c79b613292f41f73cf16526	72
18	0xcf3f4319d990d37e1dac13564e89ca5dcc022f65	70
19	0x2697a7ab888e6287fc09c33d3efb3c8bcd0546cc	68
20	0x1b7e52458af27ada429e1da332fffbf1334fce1c Coinbase Prime Deposit Delete label?	66
21	0xae9abace33054afc405b046c8d787b61a9edc9ac	65
22	0xc9923ca79e3a425b6075d0f7090f2405138fdc7b	62
23	0xb85978a9e399b523aac93e677bcc0ea8d48a7124	62
24	0x248e1c42390befd9cf5076be0eb73bfc0c267248	60
25	0x248e8560fd693b3c93b4100e5b78a5f6dc9f7248	58