0xb5a48fed4d5aba3e52cfc81b21356857a7b48b4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2045edc40199019e221d71c0913343f7908d0d5	54
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	40
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	24
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	23
5	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	22
6	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	15
7	0x7d87989ad08f917cc5954f08322007eccb29dbf6	14
8	0x0c080400e31b727636248090650a197c495e4787	13
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	13
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	11
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
12	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	10
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
14	0x09cabec1ead1c0ba254b09efb3ee13841712be14	9
15	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	9
16	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	9
17	0x04f062809b244e37e7fdc21d9409469c989c2342	9
18	0x9db403b75a7ff59727e8789cdc3606ed61036027 Wallstreetbets LP (WSB-LP) Delete label?	8
19	0x4ea36d76fc2ef6c58b087aec5cbf10832626de75	8
20	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	7
21	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	7
22	0xd9ebebfdab08c643c5f2837632de920c70a56247	6
23	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	6
24	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
25	0x7a56f645dcb513d0326cbaa048e9106ff6d4cd5f	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd2045edc40199019e221d71c0913343f7908d0d5	46
2	0x820a9eb227bf770a9dd28829380d53b76eaf1209 Bridge Delete label? Multichain Delete label?	28
3	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	24
4	0x7734989550dd8b5544762babe03d022960cedb84	23
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	21
6	0x03eec52a0c950f24a5544eb39eb1d0ddb4aa4b18	20
7	0x04f062809b244e37e7fdc21d9409469c989c2342	17
8	0x8eeaddba91704d51cf69935928ed9ae100ae4cda	15
9	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	14
10	0xb2535b988dce19f9d71dfb22db6da744acac21bf Arbitrum Delete label? L1 ERC20 Gateway Delete label?	14
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	14
12	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	11
13	0x61b9898c9b60a159fc91ae8026563cd226b7a0c1	9
14	0xcf67d7a481ceeca0a77f658991a00366fed558f7 ZRXWrapper (ZRXW) Delete label?	8
15	0x4ea36d76fc2ef6c58b087aec5cbf10832626de75	8
16	0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf Uniswap Delete label? ZRX Delete label?	8
17	0x5ccb972f5fbe59206d327913fe153f3b8a72c07b	7
18	0x08b69029f314116c5ed94795e02c6f153634f27d	7
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	7
20	0x3c020e014069df790d4f4e63fd297ba4e1c8e51f Bitcratic Delete label? Exchange Contract Delete label?	6
21	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	6
22	0x1662951299f9c105423a8dd78ad28017b327bfc3	6
23	0x07fbedcd45c577a7e55ff1c3d91fa27cf1bdfc12	5
24	0x29ea9e934eb3d2c85baf5c9953707d19d935d0d7	5
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5