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0x8255a942b323873574389419903027ae1bbca232

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x708396f17127c42383e3b9014072679b2f60b82f	4
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
4	0x564286362092d8e7936f0549571a803b203aaced	2
5	0x9d2720515d5d333b474129f6d90050d223ae48f9	1
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
7	0xc768d653965e4a650d5cbb2b50d3df4ecaefd700	1
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
9	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0xf78fb67824ae90277ddfef9a3126575d0f4d8fa2	1
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
13	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?	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x85b931a32a0725be14285b66f1a22178c672d69b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3acbd20985fda35a7e7bdefba6e7308cbf6eac18	12
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
3	0x1b77a4b7e10ff25229c8552e4c9c34edc63d05e1	3
4	0x1b7ddec67429045ef0ca2556845028d23a3d05e1	2
5	0x3acb43c8cb51dc60671f66e0b275789ecb7fac18	1
6	0x3acb84e77af6a576bedff3d55a41749e43feac18	1
7	0x43c681c55642c42fc1b226845fb80a638a01f6f7	1
8	0x4fbedc6f086e3b70c0d98ec035ae6c02177281e6	1
9	0x9e474d36b88cd15e18fc2439bccebcda0ec66829	1
10	0xad03da90dea199304c85428eabf9a4b88828f957	1
11	0xe1766dc35e16ff386ae3b13c25406caa86b08c7e	1
12	0xf356fa1dd9fbe589f0b70ca1d13cc38dcab71e67	1
13	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x136d9b7b5c61fd28e1c47ddb207711f5595e3e21	1
15	0xf9ba2a0302fa42416d5dd10457badcd5cb707ade	1
16	0x18d3281dfd684d37b5cee00f49003c22e2cfce43	1
17	0x258888b10059c4d8d8cb00a5f0a54d642da976c0	1
18	0x3acae9c3f5e74e4cc3a43bc7f71b5d79ff6eac18	1