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0xaf56edf88c429f1d6858f9e47731ff53f6d34d0c

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	314
2	0x0ef200aa6eb56bfcbafe70e9a8110497cd7dd5ed	86
3	0xaed8698e8d4af22bed9e28ba71aa8ec657c4254c	61
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	58
5	0x3af8de9ca03014aeea4efd34f832e3685db2e3fe	43
6	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	35
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	25
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
10	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?	9
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0x117e4be3a0a476ddb729b57de2b7cf168606f949	2
13	0x23d8209e166e00a124e43e13358c58138cbe16b4	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x59d44ba246b4f1e478ad04985d6318f665fded6b	1
16	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbfde21798708a58974532f2c8bcafd47b9b793b8	62
2	0xd3e24a9efcac3a67dd233cd54631c7caae3e8390	61
3	0x86423c7c6ddd8cca3b16ec54132cd2a80db2fd04	57
4	0xbfdeb071f3728eb1629b222d18ef01ff2b8223b8	28
5	0x1a50f97cb6cb346c8cb502a7775572859b8f6158	20
6	0xbf509525b631daccb219a737faef9b0754e0116d	10
7	0x0f25a94c5f654b79464bfe79fb4eda2ac551aba6	6
8	0x875c594c186be1fe92f31906c888333d29aa16ea OpenSea User Delete label?	4
9	0xbfd12e7bb1d44d7837073f015e031d090eb793b8	2
10	0x350d7f75c3847c276471d5860bf012461fae55af	2
11	0x59d44ba246b4f1e478ad04985d6318f665fded6b	1