0xb52ede3199ae575bb7133ed3f10de311b01270e4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1075
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	845
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	533
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	370
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?	364
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	336
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	252
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	181
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	166
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	160
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	159
12	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	158
13	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	147
14	0xfb8131c260749c7835a08ccbdb64728de432858e BitMEX Delete label? Hot Wallet Delete label?	98
15	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	96
16	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	75
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	47
18	0xa2e35a630781c125a95f3514c0efbeeed8b2e12c	43
19	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	42
20	0x7e0013932762dfaa2c65d9ed3d326c4e760b73f5	41
21	0xa2e36d8d3ea6ec44a50acdacd9c368bfd4b2e12c	31
22	0x5c985e89dde482efe97ea9f1950ad149eb73829b	29
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	29
24	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	28
25	0xa0227ca83180d532edceba3bede79eb637c44928	27

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x469c1794f13fc73e56d573e5a47cd3aea14c84fd	1101
2	0x469c1799a37d94bc4212c7bb2bcdf412a14c84fd	1047
3	0xa2e36d8d4b363683b00699592ccedd4f25b2e12c Binance Deposit Delete label?	928
4	0x76686f21ff42af3d2e31fa579a2c8d792f6f5831	877
5	0xa2e36d886161b0dc677ae6025121fe3425b2e12c	596
6	0x76686f208e110fd6d88c2a8a425a7a772f6f5831	519
7	0x7036460299040f76c2fab4ae32cc5cf708a3dcff	436
8	0x7e0013931d3757d37a1988033e7a3f6be90b73f5	286
9	0x7036460e0b95a00979ab97f3a768686908a3dcff	282
10	0x6f0e42271c6e921e27e51e53be402e15fc4e0988	278
11	0x7859f88b0b0f83990df240b2225f5ffb7b6fd08b	267
12	0x42df9b6a14db519b086d268deb688e2656db179c	256
13	0x11dbf18540f5f79f0f033b37d7f9638d9406b5be	228
14	0x894c35def117abee5a8e943d1a26c2aac9272018	227
15	0x7668c35a4b4ed4b869b2dc9da569910e4a695831	204
16	0x8bc59147d767c27a496e1e4bae48ad262ae8d8bb	188
17	0x11dbf181dd5c075c2abd92cb9579c4809406b5be Beacon Depositor Delete label? High Transacting Delete label? MEV Fee Recipient Delete label? Tokenized ETH2 Staker Delete label? Validator Delete label?	187
18	0x469c4dfabc450c10e570ebe5bac58704fd9384fd	186
19	0x7859f8880397b3da8fb2edf7f4ee3dbc7b6fd08b	181
20	0x7036e7ac1842ca2dfd6472b501961c6a1fa9dcff	176
21	0x6f0e4226aa6b09dbcb1c0b49c80f8b94fc4e0988	169
22	0x42dbdea8d5ae2d9b257907c1c64916a47489179c	164
23	0x6230ae3be7e85aedd2633a43d059b18d3a22d9d0	158
24	0x894c35dbf72fd18f523747302cea9f8ecd272018	148
25	0xa0220d70c62fb8b19056a140ced49d0b15c44928	146