0xbb82a94c6fb59002af9ec18a1cd7ca9350c04123

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	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?	3
4	0xfcaf9c57c26566f96d23f585950bb1c66e138890	2
5	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
6	0xcdc8488e63a403bfd580222ea0f3719477bfea9c Hot Wallet Delete label? Kraken Delete label?	2
7	0x24b4eae904632c53ee231e3bd6c4444745ce22c0 Hot Wallet Delete label? Kraken Delete label?	2
8	0x735fd3c55a8be1aeb3544c7e29eba3ea23500a1c Hot Wallet Delete label? Kraken Delete label?	2
9	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
10	0x7323c2809cecf202a879cf9c430933be825a5f2c	1
11	0x7d04522cfe652bf62a426e5decf5fe15f1894401	1
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
13	0x8ef879ce22bcef807258ce095abf1b73c35073c3	1
14	0xa054611c5b224a5f4ce93ac2a5f8d0ed17813402	1
15	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	1
16	0xc41c911c6370a7fbede67dd4e7c327faab1c600c	1
17	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
18	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	1
19	0xd70865db5b8492604533d818352ba761fcbbf4cf	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe07c6920eec798faa56df94c0597c8ae1bfcfa33	1
22	0xf1f7648f81f5219c36d75d24d33811f16b426dbe Hot Wallet Delete label? Kraken Delete label?	1
23	0xf5861bdc51e200c2240595666111d47ccbff2bef	1
24	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
25	0xfedac45de308e24b8282193c512f029250943d8a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x046f90dde424cf4e1682495961b222b6fe283c65	3
2	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
3	0x1e2a00df15d92bac7bf165f57e4e58d9ea961ee8	1
4	0x4471553e7a9c206674af71aae47db3d700ad08ce	1