0x96feccd97498bf5ddc7b652287a189b2000ba396

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
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?	7
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
4	0x5c985e89dde482efe97ea9f1950ad149eb73829b	4
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
8	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	1
9	0x8a95259fb3f5589b20b37a67f6f5572d9a1dd5be	1
10	0xa02e4bd3f7cb4f257d7f413ce0fd5d4c8ec901bf	1
11	0xab5c66752a9e8167967685f1450532fb96d5d24f	1
12	0xb04c075310bfd017e1b489d84e2a8cec763cc4e3	1
13	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
14	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	1
15	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
19	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
20	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbace864a5ee1565a5075430e45ae6ac423bbf277	58
2	0xbac2ac02d483a43558957a3ece2f05a520bbf277	56
3	0xbac2ac031c3bfd76dd4c360d9c0c64084cbbf277	12
4	0xbac2ac031e9fabe81bf53c2664bcf5c1c6bbf277	2
5	0xba3c247b2041ffbf2c7ec2b75da56f82b4fbf277	1
6	0xc0fb1da6a675f58f81e3901dacf0f01c7138e06a	1