0xbbfd2aec0e7459ba92847facaaad193bbaf7aefd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a	11
2	0xcee636bf3e996ddee70cad7dc2244de34b48f124	6
3	0xdc9c0999babf6494c5426c0c810513714fd42f3b	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0xcc834735cd80d7c3eceae0dd700b648fad2a4afb	3
6	0x7f525eea207831fd3c5407a075ef8ef68dcffa05	2
7	0x13195816df341683f289d4fd6ad33998ce281bad	2
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
9	0x1319a6bf4d71d1b521e82011f7840b398c731bad	2
10	0xcee67708bfedc517facb0386947a079346e8f124	2
11	0xcee68556960de960195e9ef12935c6e8421cf124	2
12	0xd6560926b1dc4812d5366420a5d1260b8e531a9f	2
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
14	0xf5294094bce435bfbd0ec488be5c462aaf32bc7a	1
15	0x2704ba2d5d3544e6292d9aca536b6bbbfebd80e9	1
16	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
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
19	0x70e388c6d9bdeba02995ae4fa5a86ae2341fc23f	1
20	0x7f52333a303cbdff6199ba9cf875abbe42eafa05	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0xcc835904511d0ee8adc9e9fa070510d4bb484afb	1
23	0xd6563a1ff4c010de757ecbf34efee384fd381a9f	1
24	0xd656790e067d6776fe141c6a6741f2ae8ce01a9f	1
25	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xceee5f46e5c8240fe363114662e9dd3d84e8f124	67
2	0x4b5ffc64362a004bb9217cd7bbaed3881ee310ea	16
3	0xcc834735cd80d7c3eceae0dd700b648fad2a4afb	13
4	0x4b5ae7b8bed3bb17b1ba33e991b9bce0050310ea	13
5	0xcee636bf3e996ddee70cad7dc2244de34b48f124	12
6	0xcc834e490fc65636ceb1674eb9e3af82bcf64afb	10
7	0xcee68556960de960195e9ef12935c6e8421cf124	8
8	0xcee690b2d8cf1daae5526376c6048229db3af124	7
9	0x7f525eea207831fd3c5407a075ef8ef68dcffa05	7
10	0xd6560926b1dc4812d5366420a5d1260b8e531a9f	7
11	0xd656790e067d6776fe141c6a6741f2ae8ce01a9f	6
12	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	5
13	0x7f52333a303cbdff6199ba9cf875abbe42eafa05	5
14	0xd656ed6bfb9a782942fec72b1f8496dc042e1a9f	5
15	0xcee6707ec0e39e6d695d9a77d09d7ea902e8f124	5
16	0x7f5241c51e7c41d127d6850adca4f7799046fa05	4
17	0x1319e95e78b7835e0f06a38f34fc335c169f1bad	4
18	0xcc8378af773a2acab81d48a375b21d8467ba4afb	3
19	0x13195816df341683f289d4fd6ad33998ce281bad	3
20	0x51edab85866faf3ab780ad52a1208c7306fa8c4f	2
21	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
22	0x51ed82cd75810297d4712666bcfa760adbe18c4f	2
23	0xce1aa2885baf28cf542d68db2e59de233c05f124	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x5763ed74ea0613c9875c670312f36b0e97e25c9d	1