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0xaf22d7568ff073e3f70f6ba6f0f5e9069254b7d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	12
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	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?	6
6	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	3
7	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	2
8	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
9	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0xfdee31f3f70768fd83d44093d94c74441ae951e2	1
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
13	0x31f03e773a8b8457fb08e746f270c50d0fa646c4	1
14	0x8c4d14e9ad1b82944485787a18d28010c4a9a464	1
15	0xacf58a2d1763cc9170d6492e437fa053db7cd180	1
16	0xeb26217100738f762aef7fd310ab87fdf0ea8b5f	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28c62c7525afe53517f2cae1bd84cd2433a9a464	25
2	0x523190a7ce9212cec66d6dbf537d1dd8257cd180	23
3	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	4
4	0xc089fb2ab964ff8aeea702fa87436e49ccb86f2f	2
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
6	0xe4c94dd51cd84be9334d0e9f6906b4b423fa357a	2
7	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	1
8	0xa34b0c69ae4ff068657faca7e8b02c7c768882ea	1
9	0xa3f59991374bafa1eba2c0a8f4b5f4301aaed508	1
10	0xacf5500cd88b1862c932bc7c0a10f7ddb57cd180	1
11	0xc0894385268d60901411b2695b637325a3e56f2f	1
12	0xe36fb32598cd2b811690507d9d14ff1d24c094a8	1
13	0x08af57e0f6ce5941d871cedee18ee07dd526e27b	1
14	0xfdeeeac83d9ca70fba2dd8519ed150b670e951e2	1
15	0x1c15d5272af7111195810094106b951f1e0688d9	1
16	0x31f0aaf66788d12f6f98613fc85ac00d70a646c4	1
17	0x45ed3364394112e3bbb50eeb57d02444a3fa357a	1
18	0x8c4df696b8b2c514673b8a6b6f6b214f03a9a464	1
19	0x91d0a219f83ae51358702fc228ce5252505fe930	1