0x8dcece14fb2e1d7d033ec8b845dca0ca4c4ccf16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08b2072d388fa354a4b61c25341707e4fcd56267	140
2	0xa82cc5e5739146b1547b3c37ac5a6a3db5a4dbcf	19
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	19
4	0xa2b469f4bb0a0376d6bad3ae665ee2891036ef5b	13
5	0x504f8b85698c5e229f612e1891b8e63a8a447c04	13
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
7	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?	9
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
9	0x3131164e04308a89cfdb248d06a8291b2d9dde6a	6
10	0xb4fcbddabe0d14e7a9a23d9d5350fcb44b05aecb	6
11	0x0e60bfe057cc4ee8ff032d0b6bc6ab7ce0e5cef0	2
12	0x0461e455d899465646163db4759f49b4728dd4b3	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
15	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
16	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
17	0x504f37791b5eab5d8e8147703feca942f5127c04	1
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x8dcece14fb2e1d7d033ec8b845dca0ca4c4ccf16	1
21	0x9a8ed6d235ceb6dc699eebc999ae9227818bb627 Nexo Delete label?	1
22	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x504fba251ae80798b4ac18664d32ed07b7fc7c04 OKX Deposit Delete label?	46
2	0xa2b922e7eef47fb75331c27e688a9d10224eef5b	36
3	0xa2b4ee3e924583e2f8b91f3b69b055edd54eef5b OKX Deposit Delete label?	30
4	0x504ffb9ac42df2f542ce5f8234af9150bafc7c04	20
5	0x504f12a796f2b67c2b3a844e5de5bdaa4f577c04	20
6	0xa2b469f4bb0a0376d6bad3ae665ee2891036ef5b	20
7	0xa2b4a9ff58fe4e935dd93f0c3debd1a47cf5ef5b	3
8	0xa2b43c10684bf242bca9e58f5c6844a6436fef5b	2
9	0x8dcece14fb2e1d7d033ec8b845dca0ca4c4ccf16	1
10	0x8dcec64f99e66291162eb35f82fd29fc3e4ccf16	1
11	0x504fc195398f7425db62d5daf4d668eb506c7c04	1
12	0x504f8b85698c5e229f612e1891b8e63a8a447c04	1
13	0xa2b4d0ac9b30e01cfd72437c133f6f9ee1e5ef5b	1
14	0x504f8a0d203352392f3a45148e2518f8d5e57c04	1
15	0xa2b4f5c9ab16a14ee9179a65c235f51a3deeef5b	1
16	0x504f364263ef11e370b33d1f388d848764bf7c04	1
17	0xa79997aca34127ea6acfbe84f3358b13ed1f09ac	1
18	0xa799d7163cdc3c9a84c33ffcdf5677379fa109ac	1