0xb521052d1399128b91d3e9bfde28efd74a07bb1d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	3992
2	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	3115
3	0x28734d8ccfa30a3270513b40fd147071b79d7638 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	3060
4	0xe57245fb0e5fc8d3cb02fb05e1cb0a8939970d6d OKX Deposit Delete label?	1358
5	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	982
6	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	728
7	0x03ae1a796dfe0400439211133d065bda774b9d3e	590
8	0x26738cb185d888bb8c77ef0821dae410d0a748de OKX Deposit Delete label? OpenSea User Delete label?	543
9	0xfbabce3f61f043cad4516e8ec526717133c12057 OKX Deposit Delete label?	513
10	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	504
11	0xb52db53b7534f3bf28ed73940d8bc9adbfd7b15f	294
12	0x34145afd77bae32359b479f51ec4ca7177a951dd High Transacting Delete label? OKX Deposit Delete label?	290
13	0x58676b8bcbb2ca0269d27e7f915c51b35d5f36ec	253
14	0x185729e2f553f0983873ba7d512fff48db99f3da	229
15	0x0f847acb26997c98219584f480dde069dc0fe24b	168
16	0xcca71d932003ef3d31acf0346fdd18756c85fcf3	132
17	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	130
18	0xfa6b95c51441643e91705d381d844e07b1e3a7ae	112
19	0xd7e52ad12bdb70aa7538d6515e45cba1079533e3	93
20	0xadd3c21a8bf315fa17caa8f5d9c18a8e899d277a OKX Deposit Delete label?	73
21	0x7eff9c37ffda27986ad36509ef248eded89fcbb8	72
22	0x09e562557cfe930e6b3a1069d9974533403643c8	52
23	0x27e8405000ccd2f6e3f249273e2053fa747f4406	47
24	0x61866a449cb7b3c8b3d881db4b86ee65bd990c32	43
25	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	42

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	525
2	0x28734d8ccfa30a3270513b40fd147071b79d7638 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	246
3	0x611f7bf868a6212f871e89f7e44684045ddfb09d Cold Wallet Delete label? OKX Delete label?	162
4	0xfbabce3f61f043cad4516e8ec526717133c12057 OKX Deposit Delete label?	145
5	0x0ca0e2aa6f2203ef8fa6e1f7f1903fb3a8ec1d35 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	134
6	0xc30082de324fbfb7b293bcda397e2da2942d861d Centralized Exchange Delete label? Hot Wallet Delete label? OKX Delete label?	93
7	0xe57245fb0e5fc8d3cb02fb05e1cb0a8939970d6d OKX Deposit Delete label?	84
8	0x26738cb185d888bb8c77ef0821dae410d0a748de OKX Deposit Delete label? OpenSea User Delete label?	56
9	0x5d002b87b6e1bdf390027c1210fdc1f6dd2ed85c Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	44
10	0x03ae1a796dfe0400439211133d065bda774b9d3e	33
11	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	19
12	0x9f2446e101724d7e85158ce97f6e9210cde8a2be OKX Deposit Delete label?	12
13	0x81a68885d124e8f1b50a544fa80df39eb8014060 OKX Deposit Delete label?	10
14	0xfc9161b99a3b0691477e12737163d007600ac262 OKX Deposit Delete label?	9
15	0x9f245b0150845a2a4f1caa175ba37e24f519a2be	9
16	0x81a61df8045cf8ed84309763d33b31fdb25a4060	9
17	0xf9158f759482aa55cfa0880a4c90c1ecaef2242c OKX Deposit Delete label?	7
18	0xe572627f06203620c97749ae2124d4920d440d6d OKX Deposit Delete label?	6
19	0x7ee956e7bb68a0f36adc9c23190554d333aed124 OKX Deposit Delete label?	6
20	0x20a35b13536489668c3e461ccbca4e735e2401eb	6
21	0x909864695cd837291839d4c73c8dbb66761a9675 OKX Deposit Delete label?	5
22	0x8410957455b2b175e5d10d2c90e1f05df1dfb09d	5
23	0x88866fb0d5b8455e5f8c996a99404acd2c25b136	5
24	0xc7f758b2126a33239fb7e80f91c722caf7126c15 OKX Deposit Delete label?	5
25	0x7ee9fad4a4508b05a2d60d87df96c000c1ccd124 Kraken Deposit Delete label?	5