0x74aa5387681505c806ff1e972b12cdfd01406828

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	424
2	0x5f2587e6df5c25f7976cefef67a68b09345819e8	174
3	0x8ee9925f47228408dd2a46ac9d868bfdcfc44566	93
4	0xc7d67ec8416d18790b4817487a5b5179176cf59c	67
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	29
6	0x4a4aaa0155237881fbd5c34bfae16e985a7b068d Hot Wallet Delete label? OKX Delete label?	23
7	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	17
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
10	0x67d692ca40b0d6304a019636ee7677c0d8c33e8a	5
11	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	4
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
13	0xe91d153e0b41518a2ce8dd3d7944fa863463a97d High Transacting Delete label?	2
14	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
15	0xfd4fa5533e236037088adebb9b1b2ff2672f442e Hot Wallet Delete label? OKX Delete label?	1
16	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
19	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
20	0xc07ea813a6faa01ee519aa63859b79e003c92bf1	1
21	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
22	0xe7c5e276b2434743f6c79365d967cbe4291477bc Hot Wallet Delete label? OKX Delete label?	1
23	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
24	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
25	0xfbfcb76eb3ef6145dc3ecaa29233563959b55ba0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29e963992597b21bcdcaa969d571984869c4ff5 High Transacting Delete label?	327
2	0x86b13da991bb8c26d9c04c28ab752e40a0480108	167
3	0xf49200c0083c19bf299d207a2635f93f0c15d929	122
4	0x8e407b22de830e67ac853ce56e131cab039733a7	114
5	0xf12629909aad3d33e216260f35ed3ee234b610ee	96
6	0xf58b5d9e90f569124bfa3c2d3ef7e0c455e5a0ec	78
7	0xdbb85b280ef5a36870d72bde4847e50a124fc58d	60
8	0xbbd6ab98337e96a08562ae908e23312bf844709d	57
9	0x550e474b9f075f0aded29ad326778b1f478cbb7f	56
10	0xa481a09d6433d1594b7cdf484d1c9d643d0c6ff1	52
11	0xe7f650b8829a8dc4a3894559b3b3aa2699222f99	51
12	0x414c3067c0310590d429d85873f226e62e7c883d	50
13	0xedbbe143a59233b04033d1b90fd54d8bcfc7a971	47
14	0xac3401e7044e0f2ed734ac701af53201f2cd64db	37
15	0x791aa20cf802538b8e3f6ea51b5b63591cec7117	30
16	0x1d52276134021ef4204aea78c3673a680d3c0306	30
17	0x53e357321635b0906dfc4bb261ab30f52c77ae92 Kraken Deposit Delete label?	30
18	0xd5aae2f1510be85c97466d37e8eba61ae668847c	27
19	0x4b913ec6c32d31e79656d8e053767e99832649bc	27
20	0xe205299b89c1e0601fdf9714125b1a55f640c2ea	27
21	0x465b5288146bf91639d0757ded2c313e9fdd3577	25
22	0xe035bf0d08f30cc0587af63afb7e5c61fb0ff519	25
23	0xe118fff903daedc3086deb389751c1bc10395db1	25
24	0x98e0401b908c537855221cea42fade284c47ba75	22
25	0xbcd98fcec94f7b2da3b8aeda275ab2dcb1dff676	22