0xb64d9784e8516983243434ce3badf967fd5cc71e

View on DeBank View on Arkhm Copy address

Hot Wallet

Tokenize Xchange

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	46
2	0xedc53939315e2ebe28ebc771e99ad17463d28102 MultiSig (BitGo) Delete label? Tokenize Xchange Delete label?	37
3	0xd05f89212b165519a04af989b617bb9ed5213396	21
4	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	9
5	0x9e927c02c9eadae63f5efb0dd818943c7262fb8e	7
6	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?	5
7	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	5
8	0x62167b1befcf8834066479118f90d3c0e861ef71 ChainUp Custody Delete label? Hot Wallet Delete label?	5
9	0x5f56e5ade609d0869351bd43b768568bc690c6f9	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0xfe0273cf0db5d20aae7867e2d920925974a12a6d	4
12	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x2e9df3b87f34062437a32b4fe43abf59bcea0523	1
17	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeba04b5ac0fa6e4072b5ea11c4c7a1161c4d0eba Binance Deposit Delete label?	129
2	0xb224228b0fe71cebf95ee25339166cd626759b52 QCP Capital Delete label?	40
3	0x8c173ac2e72367ce4a3cf6311dff200aa25ddd14	29
4	0x37dec678239bd15cb82cdb1ec72a36cf4afaa607	7
5	0x8646d1a5157a5943fe1d67e5f72b024a43bca064	6
6	0xedc53939315e2ebe28ebc771e99ad17463d28102 MultiSig (BitGo) Delete label? Tokenize Xchange Delete label?	5
7	0x701db185b873d0e9a7069f465b4b281d2bee132d	5
8	0x5cca68405ce1deffd557ca0e749cc17f39e0e882 "inriqnez" on OpenSea Delete label?	5
9	0x88dc40783b0d34a1284853d7b9254c8dd3314c94	4
10	0xc277f7bb6e53f4ac66bc2733a8a8ad01cc0fc375	4
11	0xd997e887d93276ef9cef5b642affcc0b20c03880	4
12	0xff21154a73e8bf95e8910a7d9bde792f9d06eed7	3
13	0x99bb0c8beb2a679480c7badcc0e1b468a155ca1b "jasonyo" on OpenSea Delete label?	3
14	0xbe0c196db93fa6228819f3b4dc1e297088129e9f	3
15	0x2d5d8b63b459d10301df0b4f603f41ad4ab3dba4 "HappyShopee" on OpenSea Delete label?	3
16	0x597fee7356e8174d1e80293368f18321bf8a5c05	3
17	0x27ae7d0ecd4b68968f62ce5e3253354b79e88b06	3
18	0x5724f8476bc5731f60c536c064acb7fe04b06ca4	3
19	0x1286b319bae0a6861e7c0a86ffc3687399ed4f43	3
20	0x5a8402dfd5136ac80d1d4832591d0cb604009673 "lc2a" on OpenSea Delete label?	3
21	0x982a0d0707e25733cd35537fe5dca2beec64bdaa	3
22	0xddb6e935c7a1d65956b5c94588981b99b38059bb "JoyNFTrader" on OpenSea Delete label?	3
23	0x4bb7a822425e1e1edc961cd2db93293377331bc8	2
24	0x20979a772441bdc13e1a0f82bf62dac0094e7177	2
25	0x2f30212ec62db43d3637cf31610b5779a966c15f "Earthmama68" on OpenSea Delete label? @Summerl52461852 Delete label?	2