0xbba2310cfe8b0b19c3040b5fef288c76aae1c1bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	26
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	21
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
4	0xccaf6afb3cb0de97c91a07038248609a0b2086d1	7
5	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	7
6	0x841c38e22fe0f40b97e931600515892afb59e350	6
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
8	0x68416debc20d13e5ef694cdcac9506f4c1a20184	6
9	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
10	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	4
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
12	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	3
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
14	0x6928f3e126dbac9923d52300fdef714b280b305c	2
15	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
16	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
17	0xff3b9d76abeb00eb23cf37c5e6242b4fa1411dcd	1
18	0x0a4f99827e6a7dc14faae6c83ff0877d7b5779c2	1
19	0x1fe3ea5b34a49fd2364c14eb60fc2b99fc2fcc69	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	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?	1
22	0x2a849a6e2db2ec977225947ea5d73418b7cc93cb sink.eth Delete label?	1
23	0x3ba9ea0ffeff9efdd7cb7eafb3ac6788a21b5aa7	1
24	0x41fc802e01bcf85d91e5708b42d41c2eaf01f375 BC.game Delete label? Hot Wallet Delete label?	1
25	0x80e209bdb5109bd05288409302a5cb01642c5ec1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfa2c5cfce609a8f2ed55b8a03419890ccb600b8	2