0xbda23b750dd04f792ad365b5f2a6f1d8593796f2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06de3ae8c0c874d9b26baef8489e99fb30611a79 OKX Deposit Delete label?	2
2	0xb1881102cd65e3544026b7b349a9ecee59a40bcd OKX Deposit Delete label?	2
3	0xfdbbc20419d9713c45ddb912860cb1dee48fb903	2
4	0x41ee0fe5c59cf5878f6bfd1a571dcbb90382180b	1
5	0x98e3326f90c22a49119a3a3478d64ddcd65b90d4	1
6	0xca7a1b4d679fb2951c5913fe3b053092a0d30772 OKX Deposit Delete label?	1
7	0xc518cfc11b9a265a59935f18d5c8f646f06f0ee5 OKX Deposit Delete label?	1
8	0x335bd13d75a2963ccf54af079d0baa3e47efd546 OKX Deposit Delete label?	1
9	0x3605572804988a695bcbca72040f33917933ee24	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	213
2	0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299 Internal Delete label? OKX Delete label?	51
3	0xaa12f94288bbfedd25ac5b349f3b7423876d31e5	14
4	0x403466a60252e6339572757645426c62894b8bb6	14
5	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	10
6	0x3cd3cc92ca9124ed6dab88411dab769c6beed4ec	9
7	0xc0e59d7b743c2757c8b39b791b5ebaf2bf6e725d DWF Labs Delete label?	6
8	0x94902498e6a92327c17479c48cb3673c2de9380f	6
9	0xa2657435587588e1c8fa122478fd21922aa5e1ec	5
10	0xce1e3befee573a29816893468540cdd2ac0c4d34 520025.eth Delete label?	5
11	0xa4a0e2ade95029d9ad12845935665de7513f775e	5
12	0xbecc062d974ea9933c41388abf733d1a11163eb7 High Transacting Delete label?	4
13	0xbae6f47ec72aa3c8b09f442b35f981e587796666	4
14	0x327f3d6e9e213db9ebd02c525c2767de14188cd4	4
15	0x31feb20e90d0c97cb91657b0a1982d7618a72c54	4
16	0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865 "Dreamka" on OpenSea Delete label?	4
17	0x8cee98d8a7b193df071f2ab53c3dce1f6a0594da Crypto.com Deposit Delete label?	4
18	0x5a14bd3f2bf84c3690d653f1d40cfb7a8a9b3c26 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Stader Labs Delete label? Team Delete label?	3
19	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	3
20	0x4867270915ce1ab3780138b6c0bdc1ef0878db40	3
21	0xa2c0f1083ea1c5279a0111d8886989fb5299d483	3
22	0x121e2456c4cb5fbf650b729037a687a91d7ef469	3
23	0x5d8f42503ea6e7807daf04047aa749e43847be09 Gate Deposit Delete label?	3
24	0x2cc3941d7e7a3fa5d55d75b25748e497e4f83c46	3
25	0x20c017f80e34e2689f63bfe681c8ea1959713880	3