0x96b6f725197721310c81842833fcbb3706d6a242

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe55a6c22cf889b88d5e21bee606aa1bb6ac5f76a	15
2	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?	11
3	0xeb3648865b1471996e5f65ae845f9eb9226b9a02 point69.eth Delete label?	11
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
5	0xefbc53e0afdc9f649bc1ab692461df57e70a560f wowdrama.eth Delete label?	10
6	0x3a3814829aeff40fb9ad0bf35a8df23743e94163	10
7	0x14ff0bc9417b6796f79768729002a793b51205b8 @defigen Delete label? defigenerate.eth Delete label?	10
8	0xec7929dcbb91793596fdded022307f1627fc9017 26531.eth Delete label?	10
9	0xff3acf547e9d955494903ffe4f18921b43b63203 awp.eth Delete label?	10
10	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
11	0xeb1bcbfec30297e70ce7fda0a6729a233c957117 moonseed.eth Delete label?	10
12	0xe541c0c2804109866ba41ce50f728f58d65256a4 hucker.eth Delete label?	10
13	0x685c99e8780e5a7f158617cc2e9acc0e45a66120 Top 100 on DegenScore Delete label? vetal.eth Delete label? vetal.mode Delete label? vetal777.zeta Delete label?	10
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	10
15	0xd880507d359af862a5f8f318c8e934ab478ca818 insiderinfo.eth Delete label?	10
16	0x95b49e38b2a3140f5242d57f6ec34920601ae193 mrredl.eth Delete label?	10
17	0x937e5613aadc4eb0eb5cc3dc849a4d22d67d9069	10
18	0x6df5195e2990bb29fb6e220df98dc26ebde9ed9a sertip.eth Delete label?	9
19	0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9 Golem Delete label? Multisig Delete label?	9
20	0xdd9bf0a45452a4f22cfd2c963c15b191d97ce106 Tokenized ETH2 Staker Delete label?	9
21	0xe30db1c12b250acd85c78ac5e40510c410abc902 tanomotto.eth Delete label?	9
22	0xe34bb624055b171d777eccbbfc3baaeeffbe432c	9
23	0x40b38765696e3d5d8d9d834d8aad4bb6e418e489 Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Robinhood Delete label?	9
24	0xc6a0d3c3d306cbb0915013cb6a7c45b89f804703 ksh91.eth Delete label?	9
25	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	9