0xbcb59c68544c6612840a06ff8eedc5fab2276ef9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffefa70b6deaab975ef15a6474ce9c4214d82b02	2
2	0x047327c61c45abf771675bd89b94a9806e1cf6ac	2
3	0x139755dfda844a7e56f49c319ad4b7cb041f54f7 Copper Delete label? Hot Wallet Delete label?	2
4	0x176f3dab24a159341c0509bb36b833e7fdd0a132 Justin Sun Delete label?	2
5	0x1f0f23b691e7bbeefe3114abf050ae2887e2ae7a	2
6	0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9	2
7	0x20d6919414931889ca910911a610aa8f4c52deda	2
8	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	2
9	0x293aa6f08a7820d97cd17d0ca7941141767d1a9b Copper Delete label? Hot Wallet Delete label?	2
10	0x368638676d019491fbba142ce223dfc368538755	2
11	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	2
12	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
13	0x43594da5d6a03b2137a04df5685805c676def7cb	2
14	0x436f6186cd323abd8433bf1311389e561356b3b5	2
15	0x45060f77491a404a261c37f77d2fdbc9633c8bd9	2
16	0x45e0a5659452a3158e958b9ce0db4dd59a2ec1ab	2
17	0x52114ef376d1cbcfb4db698d82939f20c9f14415	2
18	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	2
19	0x5a8e9774d67fe846c6f4311c073e2ac34b33646f	2
20	0x5be9a4959308a0d0c7bc0870e319314d8d957dbb $poon.eth Prev. Owner Delete label? $pooncoin.eth Prev. Owner Delete label? 9290.eth Prev. Owner Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? High Transacting Delete label? Multisig Delete label? Strategic Reserve Delete label? Tokenized ETH2 Staker Delete label? World Liberty Fi Delete label?	2
21	0x652356478073ba1d38b310850446d0a4c3cad4bd FTX Alameda Seized Funds Delete label? U.S. Government Delete label?	2
22	0x7e8d78e1606d6ace71f6220a269f1b5362dd3388 Bitcoin Suisse Deposit Delete label?	2
23	0x812a0dced98c73ecdd7f2b0541350376c97ebb7a	2
24	0x880f622a1933acf82bfc5e630c9ab7f18ef47809	2
25	0x898a056a31d47e0b4e8164e55e1a380d132f9a81	2