0x77fda294cd887106927e1792761971df3c2e937f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7344bc430113271c36ae2bfd48780b7b16d600be Bithumb Delete label? Hot Wallet Delete label?	122
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
4	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
5	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
6	0x5f80c746270715ec931efd98d0007053cffd3ff2	1
7	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
8	0x73f7d02d546025843f952a22abd92050650cc3d4	1
9	0x7e61ac1845072e67f1a518534d223e2a4e25bbbe	1
10	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
11	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
12	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	110
2	0xfd30e6849638c895cd34b7af5215ebc40c5ae531 Binance Deposit Delete label?	78
3	0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c Bybit Deposit Delete label?	69
4	0x41fbba5cb38d22b2d80606406944cedd7c97f6f9 Binance Deposit Delete label?	56
5	0x300226f054150e787a797f1fd07f0e38a4a655f4 Binance Deposit Delete label?	52
6	0xfe95d74ff663bf0072b61605ed1dc643b998101e	33
7	0xfe952834c6374ff776cb1af7772e9fbe5024101e Upbit Deposit Delete label?	32
8	0xc8aa941d5e971943ad5105f6345b174240f6e4b3 Bitget Deposit Delete label?	32
9	0x4ee56faa0b2b43b798a27410332890c6a3f420fa Upbit Deposit Delete label?	26
10	0xfe951cba7d5d58ba793700b8e0ba59c34592101e	26
11	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	25
12	0x41fb83697d2f4fb764969f4a2d31a46d5d44f6f9	23
13	0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228 Bitget Deposit Delete label?	22
14	0xe3792a9c235d434b702023b33f03c48c41631090 Upbit Deposit Delete label?	22
15	0x11f8149419ffdf48b67388dd5024dec89b1bdc7d Bybit Deposit Delete label?	21
16	0x7344bc430113271c36ae2bfd48780b7b16d600be Bithumb Delete label? Hot Wallet Delete label?	21
17	0x41fbd28a781a2027af6b21e10c345d9461fcf6f9	19
18	0x300270c974327d2bc7fa96eb55be3260c5bb55f4	18
19	0x41f3f159abfe7fa326d0229a08978acece97f6f9	18
20	0xfe948bbef77bd7bec1d16b487fe9def4ea5c101e	16
21	0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0 OKX Deposit Delete label?	16
22	0xbc772a2f76d2f76c25ff6cb6be8276663fc1410c Upbit Deposit Delete label?	16
23	0x41fb10204cc0089f28dc18bfd0191d3a772ef6f9	16
24	0x30029bd404753dab7a98f5aa47e2fe70af7555f4 Upbit Deposit Delete label?	14
25	0x300280a09394aa9f4ac47b6799f5d872f0f655f4	14