0xaa12f94288bbfedd25ac5b349f3b7423876d31e5

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?	449
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	161
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	159
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	147
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	147
6	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?	126
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	105
8	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	80
9	0x68841a1806ff291314946eebd0cda8b348e73d6d	76
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	74
11	0x5f8f8ab08a2f464f1631f09e1e75067e714160cf	54
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	41
13	0x71b60d85c019bd9a224d2fd953e678ae06e6a819 High Transacting Delete label?	38
14	0xb06818b6722ce7cf31b6218c178137245d09bd78	25
15	0xd3e9a4d7bca73f72b33000b7a579a26f868ea92a	24
16	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	22
17	0x419755a71a25b79368f9357d6440c16d0da5ae82	21
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	21
19	0x1a8654c2b51704cb3e06c99bb9869e28f8b1d916	20
20	0xf5474865d306cca718a6a0dbaea375cd72bdd50e	20
21	0xc6f09926a84941c3f81da846b05e8f38e7bc5884	19
22	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	19
23	0x9281035df6f00557c0285d7df21d323c2e2f99ad	18
24	0xa44744782201c8ff91a2fccf833272ad27f24b4e	18
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde554cac76e6731244c9f3f4edf3a5b6a581a3d6	42
2	0x58858d614ce6c4a5025803ed40b8e81d437565a0	34
3	0x7fb16d24c54d788e60633e031ca4e454a082d250	20
4	0xe3c3d8fe953074e29d4b791304f43aa482ced6ca	15
5	0x58839d9ffe4863a8dd8e3159e35e4caa8c7565a0	14
6	0xefb2bc76e90a0ade0a4bb34931c74dbe5d4926d4	14
7	0xefbc83e2c32b2e8f6f09847c32a7a0a52b4926d4	14
8	0xa007458d09434d82b8242e7fa4f449d2de92a59d	13
9	0x40fe07d02aa1fc5c05815331ed1ad82e8e7faab4	13
10	0xf20687bcad0ccbae9ca06f4f3b52186d53509120	13
11	0xf5474865d306cca718a6a0dbaea375cd72bdd50e	13
12	0xd3e9a4d7bca73f72b33000b7a579a26f868ea92a	13
13	0x3804944611fb36470f2bd525cf73ec9983f97519	13
14	0x3800dc040f172789e646d93cb64bc380ddf97519	11
15	0xde5c5396109e398acb33437efaeb23e67781a3d6	11
16	0xf202c2a5f9a84a320aa70f9f2d2a01c47b509120	10
17	0x167b2494884dd56251a86164395d9709630fc69f	10
18	0x6efdb2d5437cd2d1db73bd28ae242ceb97a6e95f	10
19	0x64f8d4a69f8ba4a06e1196cde5e179cdf704cbbd	9
20	0xb48317963bddba8a0a22152099373d1ede48a499	9
21	0xd2aeb32b0d8e355f696031c731db8ca660d5893e	9
22	0xa54a630bc888342a9a5bc41b1e8ad3eed6d502ba	9
23	0xefb2bc76ac9dc5a4ecd6182b604d2c6fb64926d4	8
24	0x6576482e44d6a2a88590e2e3cc1d600975434353	8
25	0x929ae26fff9b54ca6fa6d09a28c7e252f861a8c3	8