0xbd995b1d4820b50ba140a56cdd6cf06b63608789

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
4	0x5ded12c8a3ae5f7fb49307d89a4aaed45de54edf	6
5	0x08aa518d31024443be1f14e06aa2801c6dde6d03	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0x5dedf34c3493ce218018b458777d4feb7fca4edf	2
10	0x08aacf9f6a344fa0094c49c7f06ecac701506d03	2
11	0x5de1a1ce78e43afd572592b7dd20be9eb95a4edf	1
12	0x0fa1c413e3ce9088e10f9652e4134b25c0f3e3e6	1
13	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
14	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
16	0x5ded489ec587b465492b5bb84b9dcefcfb994edf	1
17	0x298222862f4a32d7150fbcc3dd278a21d564e995	1
18	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0293f23d20ad4f7c32c0eeef76ca9dda1e506d03	52
2	0x08a3a2e5cecee1456de89d1fd65ef12651506d03	23
3	0x08aafdfde1488bc0f80331f64436233c4e506d03	23
4	0x08aa9fd801469d20044f03e9e93d7fa667c36d03	12
5	0x08a971c4a2206cccc79aea471cbd523e7f506d03	11
6	0x08aa518d31024443be1f14e06aa2801c6dde6d03	10
7	0x5ded09efd8d3f70cc8a73dc244651e000a5a4edf	6
8	0x08aa3fe486f8bb66219fccfa4ec60b9091b16d03	6
9	0x08aa932f3058dc81b9b8c1d00237f8aa6eb16d03	5
10	0x08aa9fca2e37cd450e2bccc665f8db0b7f3e6d03	4
11	0x08aa5aa92f2da8c6fbea75bb1b460acfda576d03	4
12	0x5ded12c8a3ae5f7fb49307d89a4aaed45de54edf	4
13	0x08aa35067cfd800d130b6a6136bf58bb8d536d03	3
14	0x5ded37b0c39789d7e3f55bfb3d84c8f959a24edf	2
15	0x08aa230fd3d471088c3967d9bf2e2fd303dc6d03	2
16	0x08aabbc0ab20dbc7f48748c3a81a78393b326d03	2
17	0x29829f32c15c4ba4cb13d7f9027b37bb5e4be995	2
18	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
19	0x5ded2ecb1c72214201c32882d0feaef58c9d4edf	2
20	0x298248299628c8cbc8b91f014c800c132843e995	1
21	0x08a654eb02ccdc2f1e030aaf84dbf389e7b16d03	1
22	0x08aa4c7b63930d6c3b44a7698d13bc21df006d03	1
23	0x5de983d351191e7b8f40b41c9087684dfa5a4edf	1
24	0x08a4e28218c8be3ef74172032c480cfc8bb06d03	1
25	0x08acbcb5fb388345bf4c52c31471bd399a336d03	1