0xbdaa73771dae2062e1a2aa1e2c4fcc6ce29c07de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	7
4	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
6	0xd91d986542fe4bc4f57c9636aa322612ae818c4f	4
7	0xb28bb68c0d8dc0e9bd01f7d71fac0617f5b5ae44	3
8	0x0366330891334df0401a06c8c49238947390a78d	3
9	0xf34479e72efc837d4239a0bf1a813e1d742191fd	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	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?	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x8685f85f577db4a65d1674b01842089243382f4d	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
17	0xd91d133856949fbf1ad923f3d66391654ce48c4f	1
18	0xd91d3b7d3d9ffc3624c49b9f39aa9ff629978c4f	1
19	0xd91d46a99792735c5fe99a73d8fe3920465b8c4f	1
20	0xd91d50a8412c569fbdf45bb0e8a82b3b6fa78c4f	1
21	0x61ac4e9c60540825e999a6ea9921f776c63ffd13	1
22	0xd91db807dd385968ed2821fa809add7a33978c4f	1
23	0x0a484a1875d62946c126b0622adde9440bb2863c	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd91d986542fe4bc4f57c9636aa322612ae818c4f	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
3	0xd91daec1428c86bf32f93ec429f146db72828c4f	8
4	0xd91d697cf3b10dc98da8ff2753fefdf807278c4f	5
5	0xd91da04e4015c97dd453e7da696958eb6be88c4f	4
6	0xfb9ab7cad9bbf99a9d0d12d71a8b1469e6e51401	3
7	0xd91db807dd385968ed2821fa809add7a33978c4f	2
8	0x8685f85f577db4a65d1674b01842089243382f4d	1
9	0x8685c6ecc9e7253246db37a92975646efc422f4d	1
10	0xfb9a34ef79108ff43a6910fd13b8249e25f51401	1
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1