0x6ffcf834a0b24c37191dfc01c3c52755f1ed1658

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	35
2	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	17
3	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	16
4	0x8fef490d614fce8b93bd6f28835dd35a8b3229a9 Upbit Deposit Delete label?	8
5	0x49f0ebeadab6fd7c0d8ba1c0e0653202c366822d Upbit Deposit Delete label?	7
6	0xfd89a20a7414f269b53ce4b42510feca04fd8135 Upbit Deposit Delete label?	7
7	0x429d8fbbfc38917de207698051b4563a08662d26 Upbit Deposit Delete label?	7
8	0xfc284778bcbd36a06b28bf1d5459edbe7dea2c85	5
9	0xe5206ddd07ab80ac42240cb73f0c07b5260691ec	2
10	0xf3d891a5e99c535941665e919c783d8ca4dfdb01	2
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0084dfd7202e5f5c0c8be83503a492837ca3e95e Bithumb Deposit Delete label?	302
2	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	284
3	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	115
4	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	108
5	0x19781a65d1c01df413c06037cf95700d6de5ed70 Binance Deposit Delete label?	82
6	0xffc9f67d542d8f85e5bd89540a42d13690c741f8 Binance Deposit Delete label?	57
7	0x20a9749a9d60ccfffe2337a2b01872cfa92bd01d Gate Deposit Delete label?	26
8	0x65e823ee421c2e68925212a776848f6aa2d22035 Binance Deposit Delete label?	24
9	0xfe263102682933297cb65dc813e5193249769251	24
10	0xd21258ed22bebc33bbc6333e0ba6bbb44014a9ab High Transacting Delete label? OpenSea User Delete label?	22
11	0xb3ae318126ee6cb604fb72bc4a366f499b1ad343 Gate Deposit Delete label?	17
12	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	13
13	0x7e6af92df2aecd6113325c0b58f821ab1dce37f6 Bithumb Deposit Delete label?	12
14	0x2802c4451544c25550bec6c0ba493a043024526a Pengu Airdrop Recipient Cluster: 4949 Delete label?	11
15	0x511101683b54b1d86443af45483345eeeb605eec Upbit Delete label?	9
16	0x8698500917b4beb25a3f647365729bb4e10e35a4	8
17	0x6dd2652d1ad60f1f62d27cd237b3573a20d0a997	5
18	0xf69f79b1aff8296ebca7b986d0141d0036ca23f0 Gate Deposit Delete label?	2
19	0xd4b2d48abfaca45b4442b35c612e9e1c644de0f3 "pals" on Polymarket Delete label? ARKM Airdrop Recipient Delete label? Cyberidiot Wallet 1 Delete label? OpenSea User Delete label? hehehekimchi.eth Delete label? hehehekimchi.eth Owner Delete label? hehehekimchi.mode Delete label? kimchi.taiko Delete label?	2
20	0x89bd18219c0ea4fb84b700dbdfa47a21f6768d51	2
21	0x6727c25d7330934597e73e1b4b2c089ea036d6b3	2
22	0x6cbd3a415a440ee6514f0bc1e0bf22871343441f	2
23	0x0a6ade2d0c6ea9812b6af2d1b58f60848fd354af OpenSea User Delete label?	1
24	0x396f0e55fa33513441d556f84a6ea5c6fd7d217b kalhintz.eth Delete label?	1
25	0x3d8b6d22d4fef8a5a84be06d5ff81ccb1a421b6b	1