0x8baa020fc74d380d825b5955ff2a6f05ad73a0f8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0xf5d23196866d0f525cc00d96c9723665a5447d0e	5
5	0xf5d2bf74dfde81e929572ae65d7d2d1481d47d0e	3
6	0x18f8749d41e63cadfe77fad4ef4e94f9fff361cf	2
7	0x3e7e6c3d084879837310d26b30e52d4b56a8c2f4	2
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
9	0xc3305a3d526b95e718a6bf17409fa6581e87d9bc	2
10	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
11	0x56b4f7bda221e8db84a21012200833dea74c6d32 Hypersphere Ventures Delete label?	2
12	0xe949660ec72001a089ed51c69ac47bef5a113657	2
13	0xf5d28e9739962d418e04fedca7a1387169ae7d0e	2
14	0xf942a13067f7e42119de65ca1a932e0bf09a8bbc	1
15	0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
16	0x23b4cd421b7cb7d274689b2a7c100baf8546941b Taureon Capital Delete label?	1
17	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
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0x8516e3a5562e171a8842ac9e331dd02a8eb340a6	1
20	0xaf8ad1bdeaff648a3bfd3b0e90ada880493578a7	1
21	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
22	0xd7092f7abde0c32adec78197c2ca16565c36cee2	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x590c92028db8f4aebae78d29321d48dd27d47d0e	87
2	0xf5d2d2378b6541b4c1a15bbcd1def585dad47d0e	11
3	0xf5d23196866d0f525cc00d96c9723665a5447d0e	10
4	0xf5d2bbef70cc97d72f22d89f50e2a55e57d47d0e	6
5	0xf5d28e9739962d418e04fedca7a1387169ae7d0e	4
6	0xf5d2ac59966705d6e3f40d282635da6830bf7d0e	3
7	0xf5d239daf2c0cfa88224073c270ceea064397d0e	2
8	0xf5d27733a634f6a9ced3c4b3c003aca4b1f87d0e	2
9	0xf5d2eb4f5b66098ab6e907237d49e3611c227d0e	1
10	0x56b4f7bda221e8db84a21012200833dea74c6d32 Hypersphere Ventures Delete label?	1
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
12	0xf5d2c6950ec0e1e1cc12258dcdf72aefc53f0d0e	1
13	0x56b440d7a2647f27a0c10567870c07cd668c6d32	1