0xcaf1add35632e7ca75ad61a3ddd5ae5ef78f17bd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	26
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	19
3	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?	11
4	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
6	0x5f693762d6509ca94238cbfabb2dc87f60bbb46b	8
7	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
8	0x5f63e8bb895ff10a895bea5d743a725fefb5b46b	4
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
12	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	3
13	0x5f695f3505e4eb0b1d4caa4a4075468e3e3cb46b	2
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0xfdb4d5f32577ef174b01f4d5d1c9c34e6381727e	1
18	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
20	0x28c7ef3789cf91c918cf86e5ef4b40febe24dad3	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x5f6e4a332fae3fa28d06e7a39fc3af3bcb15b46b	1
23	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f693762d6509ca94238cbfabb2dc87f60bbb46b	53
2	0x5f696da1a49e7ee843b5f7cce44e03dcf0b5b46b Binance Deposit Delete label?	34
3	0xfdb490ebe1218b731dd8384054303d62ed5a727e	20
4	0x5f69c786b9ae51f108e6cb9da9e20d6f9a36b46b	16
5	0xfdb402f55a5c99b40b5baab152ee787e11d8727e	12
6	0x5f6e4a332fae3fa28d06e7a39fc3af3bcb15b46b	10
7	0x5f69f858bede22bdbb104e898ce9d4335560b46b	8
8	0x5f695f3505e4eb0b1d4caa4a4075468e3e3cb46b	8
9	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	7
10	0xfdb4d5f32577ef174b01f4d5d1c9c34e6381727e	6
11	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	5
12	0x850e05c52e7800c8fa534dd10f9bd54ce3618db9	4
13	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
14	0x850e38706b9419c18c6a1312de24e2511a598db9	2
15	0x59861265f201088607e691dc3e4e317197cc99d7 HitBTC Deposit Delete label?	2
16	0x5f6e88dcb6d493b99bcdb0b24e93aec14ef9b46b	2
17	0xfdb4818144529b256d977008c2468cf5da79727e	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	1
20	0x5f60fa9d0035ef2b07ab19a4d378c13aa746b46b	1
21	0x5f691db9b5c959b92f1cd27734c9b2fd1246b46b	1
22	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
23	0xfdb402d8969c9794d339c98f696e7e1f8654727e	1