0xbf5ef36c55b69a7ddfa5966f55df26870702e6e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec30d02f10353f8efc9601371f56e808751f396f	100
2	0x055642e84b1028b972ba487c254b43a1e27340ac	56
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	10
7	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?	9
8	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	8
9	0x6dd11fe2e6804a4bd2ed6287a599281043330f6a	7
10	0x15abdbb7eed3e5388cdb47d5df6c6fe542d666d0	7
11	0x05566c6af9d0f95adc543f24f6e277a075ab40ac	6
12	0x6dd1c944c38456cb60b8979be617dba851e34f6a	6
13	0x30ee696df34f0d9583725d2efffb583fba76218e	6
14	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	5
15	0x6845d850ca5aacedea28c395809f284a39e4dcd5	5
16	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
17	0x005b450655bc3818459c7eb648a616a96ae0a6d9	5
18	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
21	0x040308c8181361ef64019b2a544bbf9d1cb598fb	3
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
23	0x04028f29a8a63b2e8a5d75265081f8f3a7b598fb	3
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
25	0x6dc2f951a65cba9d4fcd65f3b92ef9bdad17edea	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x040203dfd833a67ccfc497c863ffca0533b598fb	106
2	0x040203d871d9ab501c3fa5203bdec28d33b598fb	66
3	0x040203d870a148fc6b62b7172d114a3321b598fb	53
4	0x040b92950b983f699b71809093b7ffc485b598fb	53
5	0x205f79ca517e7ee82ce8d409587838ab4be0a6d9	41
6	0x205b1d3af588c53506fde81f8a1ac5ba28e0a6d9	33
7	0x04027eb2af7bee2f137af3a6ac1c12001d8598fb	30
8	0x68456e3c9690db1ae8df4d73eb60b5ce1c94dcd5	27
9	0x6dd7d399ac8cfcae22bbf24bc7c22beb65a44f6a	22
10	0x68456e3c040b6d3ce5b513e2648d29491394dcd5	21
11	0x15ae8f322492025bf44633e8534f962b115866d0	18
12	0x15abd02652547183a28fa9a5a54a4f891c5866d0	16
13	0x040463cccf7fb29767ffabc03256bc0dcdb598fb	14
14	0x54dfe6309ca817b8b98edae417d9ee0ba16b52f7	13
15	0x54df8a9e91d66327096f303a01d0c154c48052f7	12
16	0x15abab3e12313d05796c56fb229eddbfac1166d0	10
17	0x8278d2ffab6774cd731ff6581bdda7138b1dd6c8	9
18	0x6846e2257b4f2595c60404b09cf4ee308294dcd5	9
19	0x6dd1c944c38456cb60b8979be617dba851e34f6a	9
20	0x82781641a5d45c11a2271a7d2baef036b822d6c8	9
21	0x0ee8eb4d9625e38dfc444e0d48186738c6dd9707	8
22	0x15abdbb7eed3e5388cdb47d5df6c6fe542d666d0	8
23	0xfe032737b3f0e15e19937d287e62816b6cb9f580 Kraken Deposit Delete label?	8
24	0x6845d850ca5aacedea28c395809f284a39e4dcd5	8
25	0xfec623a3d54950051eb98ae6e6b9b069c9cb5c81	8