0xb602facd3da8626b6a39e340ae13e6a3309944e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6231a192089fb636e704d2c7807d7a79c2457b07	32
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	26
3	0x9e597911a484713f12f6efc29c49bebc64fa2144	24
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
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?	12
6	0xf5d35b9e95f6842a2064a2dd24f8deede9d58f97	8
7	0x8ec22d26562e72f442f32881a48c59c16d652fa0	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0x9fa4b300c474b86ffaa44288d2496ba1b735f9fd WildcatMarket Delete label?	5
10	0x3055c11f319ce93d50a5523e854d197502b52d6e	3
11	0x44b6795929986a8690039fcd9a3e7af1c9c9cc43	3
12	0x1ae65d2df9b39f7615ca2e6361eccf79500c325a	3
13	0xc44acd62b6ab1b341798a803c5212a7d2fcc28df	2
14	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
15	0xd41617bda1fef8f8602093a8150330fa88970378	1
16	0xe618151709b5c5fe4f95e40c4aec6bf5a59ed9d2	1
17	0x6b99cce3c492f0e5d0d089a3364145afa673adfb	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
20	0x2a1ffdd430ed6b7fcf4f8b9549154e6345bbebfb	1
21	0x3052464fca7f22af7c1e6bfb56829ff2734c4d6e	1
22	0x4865d4bcf4ab92e1c9ba5011560e7d4c36f54106 Bybit Delete label?	1
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
24	0x69e56f526637b430561e8293f3307765a046d750	1
25	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9cd2fada4bde8c4dc43a0a9edb5feadaabbbb5	49
2	0x6231a192089fb636e704d2c7807d7a79c2457b07	25
3	0x9e597911a484713f12f6efc29c49bebc64fa2144	21
4	0xf5d35b9e95f6842a2064a2dd24f8deede9d58f97	13
5	0x5fc4510a345bd6cd96ed23cab4f50079e5837844	12
6	0xc44acd62b6ab1b341798a803c5212a7d2fcc28df	5
7	0xc02aa2d5c67d0c47ffdada5197e37ae7166f6cc2	5
8	0x8ec22d26562e72f442f32881a48c59c16d652fa0	5
9	0x1597e4b7cf6d2877a1d690b6088668afdb045763 Beacon Depositor Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
10	0xfe9ce85444a714dc79acaf067b7655a6e567bbb5	3
11	0x69e56f526637b430561e8293f3307765a046d750	3
12	0x44b6795929986a8690039fcd9a3e7af1c9c9cc43	3
13	0x3055c11f319ce93d50a5523e854d197502b52d6e	3
14	0x3058fbf59ba6f28f7ce93563da96dcb201b52d6e	3
15	0xfe9db44d7c4d3429ac4f08785b8dfcc5b267bbb5	2
16	0x1704f31c0dd913ef8e02c8e68f61e02dc970b049	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x9fa4b300c474b86ffaa44288d2496ba1b735f9fd WildcatMarket Delete label?	2
19	0xd155429c5fea339d44fdbb47791a4cf410c359ca	2
20	0xd416d994e1466fbf95bd661bf65277ef6cb80378	2
21	0x1596b5bddd5fecff4f2d265884e60eb91a045763	1
22	0x6b99cce3c492f0e5d0d089a3364145afa673adfb	1
23	0x69ed5238f2452940ca636a79924a43d97146d750	1
24	0xc025e07e6a1b49abf9509f3f296d6a0cc76f6cc2	1
25	0x1ae65d2df9b39f7615ca2e6361eccf79500c325a	1