0x96445fa612f786d269d761a34d4216f4dc14ac64

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	34
2	0xcdaa28d055d04e112cd806ff55249e68e34c0c75	7
3	0x3bf14a31f9920c33683668a50f6e598f6dfe5aeb	7
4	0x3bf13636e7b90baf88f56d238f1f47b16dfe5aeb	6
5	0xcdaac71182b67e8f0e700fe9ba6ce64db2694c75	6
6	0x3bf153300f315f43cf0e81a580b0e20174b55aeb	6
7	0x96c137d25d0c8fbd33341f91a6a25837ad8d30ce	5
8	0x0ffb9c14593741ce21d72a79fae2709933fe21b9	5
9	0x3bf172404c98e61b7f18a0ca0f471410cefe5aeb	5
10	0x58ef3ae6f7ef7a9da1906d29ce9b1d34f251e3c4	4
11	0x23bbfd145718f91373fb2a1aee2dc6a34882b85b	4
12	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	4
13	0x7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b	3
14	0x96c475c6fce5c82ec1cf8ef20f4c477a36b730ce	3
15	0x705199fe234a7a2f1bc8b95dd7d08284c8f467f1 Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	2
16	0x62aa639a48b820d09d88858a84e50fede4b139ef	2
17	0x0ffb5f6d4c2c1794bcad2da587a1fe28950a21b9	2
18	0x591f9220de4f977d0253bce74da61aeeaf05bf94	2
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
20	0x042dc5771c8e57a8a00a22438ee954fe6462cd1c	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
23	0x3bf164df4d627233aeda4d87d77688a38dd05aeb	2
24	0x58ea9aeff9cd73d1839d1bd677f4bd8f4ee5e3c4	2
25	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3bfda097a0e08b866e9c78f09656246e74fe5aeb	145
2	0x3bf172404c98e61b7f18a0ca0f471410cefe5aeb	84
3	0xdf30b8a21489e31c0e9882623b8af68e6862cd1c	52
4	0x042daf4e4de7020da4fdc7f05969babfcac2cd1c	35
5	0x23ba97592554c5f37cc53b453d3d619a9464b85b	31
6	0x23bb14e515ddf7c05e3cc359a2c3dd992a1db85b	20
7	0x3bf14a31f9920c33683668a50f6e598f6dfe5aeb	19
8	0x3bf153300f315f43cf0e81a580b0e20174b55aeb	19
9	0x0ffb9c14593741ce21d72a79fae2709933fe21b9	16
10	0x0ff4f8599e67f65cdef6af24105cb856739e21b9	15
11	0xf4797d4065fadc137118302cae1d14376ad774c7	14
12	0x23bb581f98dc1ad62115b90fa9eb736d201fb85b	14
13	0x34cd539df5d68f28c203283fc91313768ecb0cc0	14
14	0x042ffb645881289bb5911169930b8e815562cd1c	13
15	0xf478f60fabb312650743a121e442ee8065d774c7	13
16	0xa15487710fdb47c0f0addc3e6ec9983da12b6a72	11
17	0x34cd86ea7c0d2ff553c8e845d82ebe0fb9c52cc0	11
18	0x3bf1b6b9d096adcf34469509526fae9e8c8b5aeb	10
19	0x3bf19e3436628b8cbe80ba340787021adb955aeb	10
20	0xeac291195d97a272ad25f239381eb4390acb5a9c	10
21	0xf4796e9a29b05f0d1b40a54a15f34c7c56fb74c7	10
22	0x34c0082d573a2e1341a5fb8f9f76395867c32cc0	10
23	0xb10d38b66da807be89b736bfbdbaffa6083c9444	10
24	0xd4920415dabdebe42668a805a5fddb320dfe5aeb	10
25	0x58ee3f785ba828b115ace5f096699dc71fb6e3c4	10