0xbd2ccafa09a816775bb9851bcdf9d7ed6788c30c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa06a8097bc50678be23edfb885757271cb44700b	57
2	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	21
3	0x366af239cafd527da91e98f8e86f1de5bd675c75	12
4	0x30d196fb77ef3612a2197f847c2014475cb277e5	8
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	8
8	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	7
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	7
10	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	6
11	0x4b846a96a4e5a73f8f31c34ecd1b151d441130fb	6
12	0x5a4d52097f2bb7964ba3682d40db83bab44f4265	6
13	0x14d1504ce2b542eabb443d60483fa8e4aa0a98b0	6
14	0x32c4afa46953cc009458ce3bb597689a191748e8	6
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
16	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	5
17	0x7d4da4366bd4abf49968538dadd46f355d45a75a	5
18	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?	4
19	0x22ba7459b2569beac08e43b10368dae3e6e4723b	4
20	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	3
21	0x57e7a52aaa097291841ee29ed5bd7707e4b469c4	3
22	0x14d16f1ac3cc355d0dca9598e9d964a8887598b0	3
23	0xb4de3da09ae2cab06053c7072fb6cdace5098034	3
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
25	0x1b087da6a04c977956351b5f9e39f6f39c3f056b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14d98890e79e23143bdf8d7a0b6d6f17bda098b0	268
2	0x14d1504ce2b542eabb443d60483fa8e4aa0a98b0	129
3	0x4b93a55a5acef92af16dde523471f045b42649bc	57
4	0x18d52a9e5bad6c091d56c80d272ab1b520ea7c35	48
5	0x18dcf970e69f4725adb75c2c1501331ca30f7c35	45
6	0x4b91ed13da0926ad716d63b06690a4dde89449bc	37
7	0x366e8b5b6be657b200eb5dee5382f3102df85c75	36
8	0x5a4007acdd8170992dc34884fb7c6e96fcbb4265	34
9	0x30d8c33be12de580bc41bbe154c3d6ec428c77e5	27
10	0x366a1d404337822a2413d76ef33650789cf85c75	24
11	0x14d1f43b20fbd5e88ae122892813d5255aa098b0	23
12	0x4b91a7793858003e8eb457b2c396613c2bc649bc	23
13	0x366a72c0434d4236e663f4efc1f3dc1e37f85c75	20
14	0x366ac908e1bb15636da4ce3983243db9b3f05c75	19
15	0x366acfcd19dcb3674043b91d71433bb20eeb5c75	19
16	0x5a4dfe38c63a55b0043e463df4d20be73b0b4265	19
17	0xc49f887701f79b07d4a457bba6876a4c8b0db036	18
18	0x366af239cafd527da91e98f8e86f1de5bd675c75	17
19	0x32c24be70eea9c685513f9f38a38faf640f248e8	17
20	0xc498c37b2d3fdf31172304180657c3c695bab036	15
21	0x32c45b10d2f9f59324008ae8b551c8b6b1f248e8	15
22	0xd76ab8923f20252c85c9236820776038e7039c13	14
23	0x3603c7f268ed2eda58d2e5a50a408399953ad295	13
24	0x3608d706891a2f4a26e1f00c4dccfaad2f7bd295	13
25	0x57e7c89776135b28a147e447d51869cf288b69c4	13