0x8ca6c0d03afb2a4df545aa93e4f22adaea5b8058

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	14
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	4
4	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
5	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
6	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	2
7	0xb5bf137faae489de68bd2134d342d518e9095856	2
8	0xb5bf7ed6bb5c1038f4fd31f910e71b5c671c5856	2
9	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	1
10	0x996913c8c08472f584ab8834e925b06d0eb1d813 Chainlink Delete label? RewardVault Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0xa939bffb33bed18dc0063737cb9ea41a1fdb2fe3 Hot Wallet Delete label? Kraken Delete label?	1
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
14	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
15	0xaf780bc93e4458791691d7a891f6e4dc19f348e1	1
16	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
17	0x089ac2ce254018b982dffa1b1094c6d0c10d1c04	1
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
19	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	1
20	0x786a879057d11bafe8ec2fd49f8f3ad4394f0e08 BUILDClaimSeason0 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5b32344620cb0a3c0b34aa1890fe5afe52c5856	11
2	0xb5bfbdb1212acad355cbe3d1a6aad5a4e52c5856	11
3	0xb5bfca1109017cad1575c232d25d9fbd61bf5856	5
4	0xb5b1f054eb220efd24f013383d2c73d4cbbf5856	4
5	0xb5bf01771166cc1471d1a35f9fec739381645856	4
6	0x3feb1e09b4bb0e7f0387cee092a52e85797ab889 Staking Delete label?	3
7	0xb5bf8db8735477e040e1512859fec0fe13985856	2
8	0x1fa9f1f51ad156a62ee50715ad5f80ea3adcb537	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x20c42d3513e9e7fafff82173aa5327f02d5163e3 Uniswap Delete label? V3 Pool Delete label?	1
11	0x1fae834e299d8db75fb7f3b88d9c5d8b44dcb537	1
12	0xb5bf137faae489de68bd2134d342d518e9095856	1
13	0xb5b3261715831aad67345a504f8e88d23ca35856	1