0xbafaff1ebaaaf3be50d063ea8df40a27dd51023d

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?	12
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
3	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	6
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
6	0x24c1d932be9352503906afe77c8a537d00317822	3
7	0x3ca0ddfbc3e7862010ec489389d050069043ab72	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
10	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	2
11	0xde2faca4bbc0aca08ff04d387c39b6f6325bf82a BtcTurk Delete label? Hot Wallet Delete label?	2
12	0x24c1f1515bf8c82f3cbd6eceb5afa23e40f27822	2
13	0xf661ebc9990f0f67e4868a6b96ae7fa5c5c16cdb	1
14	0x24c07b0d1d71c281b61b8c600a6f494944b27822	1
15	0x24c0b6f1465e3d07b4d167de42e77ce070862822	1
16	0x24cf8d4f6dbcfaa2455ea79f0347dccda0a87822	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x3ca0b286183d4b05b244f5297f32a9ef8c4cab72	1
20	0x56b12b5c6962afd7b08a0d45a014bd1d32c8f2a7	1
21	0x7e8d70201e760c8139e48891c84fb29ef4bba418	1
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
23	0x019317c2f81d4a8240fa33ec1a2431628429619d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3cafc59aee6912be349fe9f708391557bbe3ab72	44
2	0x3ca0ddfbc3e7862010ec489389d050069043ab72	43
3	0x24c18511893177e3548fe793509c9f50a7737822	14
4	0x24c1dd867223a946bdd343854f4d84c024f17822	14
5	0x24c19c08216c149f73905ac67246c90fd8607822	11
6	0x24c982fbe6f2e6f9037d5625a4f046755f737822	7
7	0x24c1d932be9352503906afe77c8a537d00317822	6
8	0x7e8df03ae51d091361687884925192bf3178a418	5
9	0x7e8dfe887227d0a5c3f37c089c27e1e29593a418	5
10	0x2fcc94be37e6c2c901c96b9cd0208dc451c11c0e	4
11	0x24c1f1515bf8c82f3cbd6eceb5afa23e40f27822	4
12	0x9c893bf823bf2390af7e3b5110a965023f5661ea	4
13	0x24c18d9b806c3d30642dec6182c0f82c28387822	4
14	0x24c19838ce67d1b8d6f4e2ffda2618b180737822	3
15	0xd8f43ecd11446e1e13c882ab584d42955ac96dd4	3
16	0xd8faec883676fe904b80eecb23a4e66d97996dd4	3
17	0xe64b465c7b6e586badb3fded51b2bf8cd5c10cd9	3
18	0x24cf8d4f6dbcfaa2455ea79f0347dccda0a87822	2
19	0xd8fa74985e87e14de3ac21426ca6b9f4ef2f6dd4	2
20	0x3ca0b286183d4b05b244f5297f32a9ef8c4cab72	2
21	0x9718299b03d15a1e0de178e83cb1d89ced714730	2
22	0x39c88129ffea268a3987ddc7b0afd1ec3fb31812	2
23	0x33c2ddca68754a5f198d615fc9fcda882e02bfcd	2
24	0x7e8dab27802724aa3e097b2a3345ad31c793a418	2
25	0x9c81e3e0358b9c5c55dc6c311727d9657f5661ea	2