0xa042a7a5c0595544dd2da5485cec81c3012c67d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16d267f8f77617d327af137d2c9137cfd140df86	54
2	0x92e0032d21d4478429fbad85065bcd1327353c85 "NFT_serfer" on OpenSea Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? sigmarion.eth Manager Delete label? sigmarion.eth Owner Delete label?	15
3	0xc5a9fe5444b684c44dba7a23ed5f295d3498ac00	8
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0x2c5dffb3067037d6ebd78033dfe8d2529737ef67	6
7	0xa4cda1a3fb56acfceb5d74e29e659f2886a8f9c5	6
8	0x779e14886780c1ba96ca556bf288304d86a98376	5
9	0xe4b598540d541a6a5329469cc65fa9df5d2d34b1	4
10	0xc543da2bf027df6b6f7a1388ee87d44297b24268	4
11	0x243b6a5714ac35bd581ac4dcd423f67675d69a75	3
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
13	0x06dc60605af4658784e1ecce290190889c538760	3
14	0x38b6ab54ea6c7952c589f20eab22df32686b892f	3
15	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
17	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
18	0x564286362092d8e7936f0549571a803b203aaced	2
19	0x940b95d52425319a994c0756216d15416afe8ba2	2
20	0xd84e36181c7eae338cfa0265228a81eec6adb6d5	2
21	0x2f500cb2d7df0dd524f6933133cb21fce93bd41d	1
22	0x171464c7f41a2e4e70667b21c246070e86be938b	1
23	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?	1
24	0x658087c7cec40f082dd41f3ca444df18bea44873	1
25	0x5f2dadb0c21c654252199cd31e9f3529e9322534	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x16d267f8f77617d327af137d2c9137cfd140df86	50
2	0xf019c188d2fc9722ae1063e2a7acb168bdb00227	24
3	0x0aea94f8388cb18334320231515025b26fd6bb13	20
4	0x92e0032d21d4478429fbad85065bcd1327353c85 "NFT_serfer" on OpenSea Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? sigmarion.eth Manager Delete label? sigmarion.eth Owner Delete label?	18
5	0xc5a9fe5444b684c44dba7a23ed5f295d3498ac00	10
6	0xfcf635406d6b957385df87283727975509a672ae	9
7	0xd8439180d4d570c6cda17ae44573315cee2bb6d5	8
8	0x2c5dffb3067037d6ebd78033dfe8d2529737ef67	7
9	0x16df1d5cbe5ec57b0a35293b07fc126b2e80df86	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0xf0190a7b2f21bb93f5fa9513c814d81939900227	5
12	0xe4b598540d541a6a5329469cc65fa9df5d2d34b1	5
13	0x779e14886780c1ba96ca556bf288304d86a98376	5
14	0x92e63f27b8f951042077903c534bf39887653c85	4
15	0xac8be9b7838cd5b297ba3a88cb842fae3d84e351	4
16	0x243b6a5714ac35bd581ac4dcd423f67675d69a75	3
17	0xc543da2bf027df6b6f7a1388ee87d44297b24268	3
18	0xac8a61cf1af6fed243b33ad1d21b10fc76f4e351	3
19	0x4c11bc4b4cdcf42b7700d2ddfa8f28f9928ddcf1	3
20	0x940656237f95fb9b4efdad86b743f039b2fe8ba2	3
21	0x940b95d52425319a994c0756216d15416afe8ba2	3
22	0x2c5a2134fb4f9480152ef0c88bd953b83317ef67	3
23	0xa4cda1a3fb56acfceb5d74e29e659f2886a8f9c5	3
24	0xd84ef47ee665e328b1ade2cba4bfe89a3c2bb6d5	3
25	0x92e05015982b078de9d39b726d3175f932f53c85	2