0x6c429d05036c0d8dab6675967aee31eb8181af51

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?	11
2	0xef3c53677db25c346f3b3a1106e1bfa92798e70e	7
3	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
4	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	5
5	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	5
6	0x88381df602513f7f95439e24ad4ac2b6a2db1acc	3
7	0x307576dd4f73f91bb8c4a2edb762938e8e067d31	3
8	0x7cb027917b27bcb5963c548657a008bf45b25bdc	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x66366f68493c5ce622190880eb3f778b4180d607	2
11	0xde6ccd70471cd41c8a33a6efc848e1e4ed0b2294 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
12	0xaf4ac36ec57825a42e779b97ec381dd8b6692459	2
13	0xaf7ca77376769c34030ec84dbbe56a7a35605905	2
14	0x43b719b9c6cf849dca549765ba1af00f3dfc4ac1 CoinW Delete label? Hot Wallet Delete label?	2
15	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	2
16	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	2
17	0xe32c480ae947a668375d4833b3e155ba983b696d	2
18	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
19	0x0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 High Transacting Delete label?	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x2efdeae928ecc28da7fd0a42b9aeddacb6f35227	1
22	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	1
23	0x6d5158f0124d9d347a7518452623d12bfb5060f4	1
24	0x7a61a0ed364e599ae4748d1ebe74bf236dd27b09 bagdotwin.eth Delete label?	1
25	0x8e953418bf26cb64188fa922b4487e4eeefe9ed4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	25