0xc520ad8fe352658f5d0fab4bae29a8a3941e71b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	134
2	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?	124
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	113
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	100
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	90
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	64
7	0x2d7da23d7f6cef4695df200f2b84fc838e63ac16	64
8	0xd7f374ea08a184d0eca1a53d4e068d13a17e4a1d	50
9	0xddd9ccf69f945b7f93ceb155be664b4bc436b8a2	48
10	0x0f1364bfe0aa2c43a763eea06a19a8da7af53ed6	46
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	33
12	0xddd98abc323ff7f749afde91184abdedf090b8a2	33
13	0x00dbf20fa22d2372cfcfa2bd3b7d9f80cd41dff3	30
14	0xddd93edf5a33075e24411d18cc16208626f218a2	25
15	0x5e2188f58695c865f2ed227ad710085e0f7a0fd4	23
16	0xd178b5698689af269575cb5ef8c189e59b62a121	21
17	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	18
18	0x9a84e3e3dfb776574e563da6262baae97372f070	17
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
20	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	11
21	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	11
22	0xd0db23f5dcb42657e681f70a82fa4fd4f831dff3	10
23	0xa5b10866860ba5aaa89ea350adc81d8e1370c305	9
24	0xddd9d5412191e018a790645a79c6860aee66b8a2	9
25	0x6a90e96a8c104fe87f1884156dbd2a2553f6582a	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd9290395f99de3353a528a01fa10f7e336b8a2 Binance Deposit Delete label?	229
2	0xd0dba3b846964963035eb3bc343e1e378e41dff3	228
3	0x5e214b624d41334f54a2cdd6a82869533a7a0fd4 FalconX Deposit Delete label?	209
4	0xd0dba5d3ae7fd363648e89e5357309df4ba9dff3	153
5	0xddd93edf5a33075e24411d18cc16208626f218a2	142
6	0x1aaded278873d48c83def5686993556e0e41dff3	134
7	0xddd91dc382e9e97fc8f8df1ac4a8c8dad821b8a2	118
8	0xd7f374ea08a184d0eca1a53d4e068d13a17e4a1d	98
9	0xd0db23f5dcb42657e681f70a82fa4fd4f831dff3	91
10	0xd7f6dbc7cf8247a2189a2d6ff63f636bcc7e4a1d	90
11	0x98e0a1945ca56324cfdec31c540af40799f3cbfb	90
12	0xddd9d5412191e018a790645a79c6860aee66b8a2	76
13	0x5e231e956457d79d55ac7e5b34069b244a7a0fd4	76
14	0x327972b79821600488788bee600479c1a336b8a2	76
15	0x2e0529f469422d647bc3028d0322766c1104172e	49
16	0xd178a90c41ff3dcffbfdef7de0baf76cbfe6a121	47
17	0x98e5071770945e859061962f28684f88c6f3cbfb	45
18	0xddd9ba2550bfd1f217830e6491c64c02c723b8a2	39
19	0x807ad25e567f8e3dccba70fff6910843820b01fc	35
20	0xd0dba19b096414edc136edb57997d08096cffff3	30
21	0x5e21408cb36e103eb932cba7f8db2f4518500fd4	30
22	0x6a903cbd2cab62618b6c30a5b49354a192f6582a	29
23	0xd1780e3b40b79e630f9ae777fcf26d8a221da121	27
24	0xd7f03d162cb0170631da8de9de9bf058447e4a1d	26
25	0xd7f3136e06ea24d9338892b9ebc2c1d745154a1d	26