0x79f9ddc13f7bb512437816841fd8bd14ee74d5fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
3	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?	14
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	9
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	5
8	0x829790cbf958ed97fa907079b3fdb13e139cb775	2
9	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
10	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
11	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
12	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
13	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
14	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
15	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
16	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
17	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
19	0x53886fe60c2eedff0fb74306f63d4f15ea31b8cd	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e26759380bd04a61379feeee778e0c104b1b81b	11
2	0x53885ee0b6f73a62402b39800df02f32dc31b8cd	7
3	0x3c6817001bd4b1d6c26db2b578f6841665416f68	6
4	0x824383ccd0c37fd5089792c5a631280a6af00b29	4
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	3
6	0x82431a5ff7d68230245eadba684a03e77b070b29	2
7	0x829790cbf958ed97fa907079b3fdb13e139cb775	2
8	0x7ff990535a43756044f5a49735a09833277e74d6	1