0xcc0061c5025e1173c6ab08d56af429e3ba3037fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12e3861e6bf07521db9eee63838bbbb304829b01	176
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	126
3	0xc3d89429c09b3ac5d1eb4a256fb74083925bba7e	106
4	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?	94
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	86
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	70
7	0x30da51915d5bb6e1588d252795c9d9c5794d3259	53
8	0xddaef88dfa73c41cdae0472a01446b0cc946b19d	48
9	0x0e3795c8f855f476cc5663f8fbbe4b6f7a452efb	41
10	0x428afe4ae33186a83b1474a8ecb1945809db6ed6	38
11	0x93996051b16a27eae1f22d20d9d56984de5de773	34
12	0x7a3dfae98b5fef434e19c916a54e55f2bd1ed54b	33
13	0xcd5759f7eae807cc3483536cbd86f1f741d8e213	33
14	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	29
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	28
16	0x41a12107f6a4e337d1d68a94ba4f4a699f369167	28
17	0xbad4f9fceffe0706c9b4bc6ca6fcf6b1eec68701	26
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
19	0xa04e541705df062a9b2154a62406bdf61c79f635	22
20	0x6c6593dbb34f5bd2a1b259bc0975296de02501e5	22
21	0xc8dc837d69c573b68a1a247cdd456a6d6651e0e3	22
22	0x76f49a8cc9eec6a5be447fe43982289dc9f3b70e	21
23	0x6787635136face36226ff20b1749b72848560aee	21
24	0xe6ab9b86bd77a68ef3d87f286a2c4ed0ca654d15	21
25	0xd23478d8bb10117a40da33611c0942600c095517	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00142ad32866cb3d40191c970ebbaf1e8ca3dd51	328
2	0x4aa2381d4c28d34912c6a3fe4f05b68143d8c3f0	296
3	0xecae2316893f7127bc6d60de5379b51e8f78daa3 Binance Deposit Delete label?	254
4	0x0b10af401466cea899e6ed537e899574d46d8671	195
5	0x78d80e2d9cb9dce4089208bcae13d1e957f4eda3	148
6	0xd89d9b276d446b25d74078fb47d14640ff40aa5b	146
7	0x9fdf229a8138a3eb5af10336a4d207f6a47aac9f Gnosis Safe Proxy Delete label? SafeProxy Delete label?	127
8	0xb5a46985edec398903079ed5b5e9babacb906470	125
9	0x0887f69c6089ee36f3ae68167831e39b7cac812d	101
10	0x1f4995739f3a29fbe32ccdc74d71c36c90e9eab1	77
11	0xecaec36c0c7af05b351da531cdbf94964803daa3	74
12	0xa352725fe5ca4047dd2981004a34b268a2c71b4f	67
13	0x89da1282ebede77c9f1e8d2a3e7c1289be09f451	67
14	0xe2ed39b54d8690192498afb5fd88b519a6d95851	64
15	0x5229494dbb0671d1099fe49ec72ee6fd65a2be10 Bybit Deposit Delete label?	61
16	0xa04eed230d4958d56967ce22541dc352a9a6f635	60
17	0xbad4de292fd38a0b637acdcab7d4299410c68701	57
18	0xd2d21ec0153314fd3754e0f355baed135627009b	49
19	0x001448e296784575d0c14516462d292fa31bdd51	49
20	0x2208075b6d195abf90a3a2446ddd654278273830 Bybit Deposit Delete label?	49
21	0x5924bc0eeac2b13e52585c5d7acb5585f5a3edda	47
22	0x2203d66790c8af776c1195d81de66f3688153830	43
23	0xa405404091e93c4bfae5d16ddb3abbae03123d71	42
24	0x220a91dbe3c43599d0966e0673e7441197273830	39
25	0x0011e08425cd9f2e87118413c9b478cc5da3dd51	36