0xc0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x72a53cdbbcc1b9efa39c834a540550e23463aacb Crypto.com Delete label? Hot Wallet Delete label?	9
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	7
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
4	0x0211f3cedbef3143223d3acf0e589747933e8527 Hot Wallet Delete label? MEXC Delete label?	7
5	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	6
6	0xbe0eb53f46cd790cd13851d5eff43d12404d33e8 Binance Delete label? Cold Wallet Delete label?	6
7	0x19184ab45c40c2920b0e0e31413b9434abd243ed CoinSpot Delete label? Cold Wallet Delete label?	6
8	0x2ee555c9006a9dc4674f01e0d4dfc58e013708f0 BtcTurk Delete label?	5
9	0xd6a062cae6123c158768a5c444ca0896cc60d6b1 Coinjar Delete label? MultiSig Delete label?	4
10	0x326d9f47ba49bbaac279172634827483af70a601 Bitkub Delete label? MultiSig (BitGo) Delete label?	4
11	0x9acbb72cf67103a30333a32cd203459c6a9c3311 Hot Wallet Delete label? Paribu Delete label?	4
12	0x5671c624b83246f952d786460d036d378da16973 MultiSig (Gemini Custody) Delete label?	4
13	0x1494ca1f11d487c2bbe4543e90080aeba4ba3c2b DeFi Pulse Index Delete label? DeFi Pulse Index Token (DPI) Delete label? Set Protocol Delete label?	4
14	0x7e5ec8cd153273c3df23e53453718a888209fb09 MultiSig (Gemini Custody) Delete label?	4
15	0x45bf64fc90f65ee4ecc47c1b00b8f2fa797e7100	3
16	0x404de972e8138c4982ace8bdd7fc0e755de33afd Bitwise Delete label? DeFi Crypto Index Fund Delete label?	3
17	0xdead000000000000000042069420694206942069 Burn Address Delete label?	3
18	0xad35626cd89e017fdd536de404502d0c74f19555 MultiSig (Gemini Custody) Delete label?	3
19	0x05e793ce0c6027323ac150f6d45c2344d28b6019 a16z Delete label?	3
20	0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 OpenSea User Delete label?	3
21	0xcc261ab4be137eacf57c19ed97c186b4d88004ca	3
22	0x46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 Nima Capital Delete label?	2
23	0x402759929a389be0b3bfed6369f372d519e4af8e	2
24	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	2
25	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x037c5a4d00ddbe756bf3da4128d082df92725d61	1
2	0x044755c6866a83c150c140f61cfd6dd80559cd98	1
3	0x0474425536528b3a15a631eda80ae0e40f9330b0	1
4	0x08cfd293d687b6cee139219a607acbbc10a6eb25	1
5	0x0e124fb703bae79cbc11a6cfda5c40a766d20394	1
6	0x0e23c93a4b6b93f3c4eea3b42ae672e1c540a91a	1
7	0x0e5f66b574a062ef40fba97216d5628d2b427ba6	1
8	0x10d88638be3c26f3a47d861b8b5641508501035d	1
9	0x13b51150dd95d1619ff3b6b8351bad46654e4296	1
10	0x15940e0ab127d58936d0d5449443ba82cc6778b5 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
11	0x15a295e9bcfcf93a8721dcb9a19330fc59771271	1
12	0x1892c3aaf9ca58c0b7d25e2e4f5c2a68ad92456b	1
13	0x193314b83980343d6eb1131b207d6d0edf7a0010	1
14	0x1a1cd9c606727a7400bb2da6e4d5c70db5b4cade	1
15	0x1b203883b5b708355bd91df273bd76d901481a9f	1
16	0x1c4cbf9483f300e12995682feb445f7d3ed33c13	1
17	0x1f84ca2c0a406b32e083e4e41032fd148364df48	1
18	0x233c09204a9bd98d2a80c3bf91a0fb37e9a96b16 OpenSea User Delete label?	1
19	0x241e1aac00ef9b5f8f22a9bd63c8e6b05bc709ba	1
20	0x24dd242c3c4061b1fcaa5119af608b56afbaea95 defigeek.eth Delete label?	1
21	0x274d9e726844ab52e351e8f1272e7fc3f58b7e5f	1
22	0x27a4b8bf6e0771759950a2e0467b0720d3c85ec3	1
23	0x2ad1cd5bf6094e42fc7a7d7e825e68885f9a6bcb	1
24	0x2bb9de497d4df2c34d63b1cdabbbf1fd8e38026f	1
25	0x0191466fdd5b96313b3ca940d0fdd6e2b95fa633	1