0xbfda1422949c052edf0699f8a0f2fbcda3af66f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	5
2	0x8f509a90c2e47779ca408fe00d7a72e359229ada	4
3	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	3
4	0xee5b5b923ffce93a870b3104b7ca09c3db80047a Bybit Delete label? Hot Wallet Delete label?	3
5	0x46533f26eb4080e2050e3f8a3014aedf7b5fdb12	3
6	0xa7393d2f073eadd425b254a60e72c464e8fa4c20	3
7	0x9cd6140c2de8af7595629bcca099497f0c28b2a9	3
8	0x25cd302e37a69d70a6ef645daea5a7de38c66e2a	3
9	0xde52a972d18b5bc95d4f01d85ebe63265926d2ce	3
10	0xe92d1a43df510f82c66382592a047d288f85226f	3
11	0x9e927c02c9eadae63f5efb0dd818943c7262fb8e	3
12	0x6fd80b18d73cd2f5f972b3c2829456cc16d6d543 143.eth Delete label?	3
13	0x778c029675d3e2435cf4c207e981d37c2174bec8 "ifyouknowyouknowbrother" on OpenSea Delete label?	3
14	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	3
15	0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi Big Brother Delete label? machibigbrother.eth Delete label?	3
16	0x0ecfb27ec2f69dfbe044f7e89503eacb8f88d832 yagesya.eth Delete label?	3
17	0x9afda3adfc3588b4404f79792a97f2116957300c	3
18	0x78add6b167a669f2d2a2bd90a578598572765c75 "Pmartini" on OpenSea Delete label?	2
19	0x832668b0fc7d007f5c40375457ce147d6235ca9d	2
20	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	2
21	0x771a2da83236a230c15ce3eb07be4de7164e3cff Bithumb Delete label? Hot Wallet Delete label?	2
22	0x89dc81ffd38aad7d0c42c24084581b181b06d1db	2
23	0x4c27ba1c4f44a487031c83818d8d1de62b8088d2	2
24	0x6a8aeb3f8509c188775f65fd1e9eb5dd10abb8db MEV Bot Delete label?	2
25	0x2af8ae409ac94ed6fbd7d6c8751f3fbdf055ab3e "BigeyesBoy" on OpenSea Delete label?	2