0xc1921072db5266d950acc8e721507f7542445ba5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4754
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3940
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1659
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1439
5	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	941
6	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	275
7	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	176
8	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	106
9	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	103
10	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	98
11	0x3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03	87
12	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	82
13	0x5c985e89dde482efe97ea9f1950ad149eb73829b	45
14	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	34
15	0x48f928e9e64772230380e2ad9a04610bcde03594	32
16	0x26f8fcd3177b513ff622b9e0830f1f54216a1688	32
17	0x8c8bb858623952a0e0126abeb09b3891b9c09e4d	31
18	0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e HTX Delete label? Hot Wallet Delete label?	27
19	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	19
20	0x68841a1806ff291314946eebd0cda8b348e73d6d	18
21	0xc589b275e60dda57ad7e117c6dd837ab524a5666	17
22	0xeee28d484628d41a82d01e21d12e2e78d69920da	16
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	15
24	0xab5c66752a9e8167967685f1450532fb96d5d24f	14
25	0x42dc966b7ecc3c6cc73e7bc04862859d5bddce65	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	10260
2	0x859e409b84a79bf8b1e6d012eb6940483c3496de	61
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	52
4	0x2546bf7283d0fa3e511a3c3d1a8c75523abd4e1e	1
5	0x6666666666666666666666666666666666666666	1