0xcc53dfd584257bcde5d4511756d7bf189b7e71bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	29
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	12
3	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	5
4	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
5	0x491f5512751f5db45c5415049d423affaae70392 Hot Wallet Delete label? Kraken Delete label?	2
6	0xf050257f16a466f7d3926a38e830589ab539ee88	2
7	0x92c7af673a57235ecba6785092f71be6ef385372	2
8	0x10593a64b7b7bb0ea29b8c01f1619ca8ff294b2f	2
9	0x1275af46d41651a21de2f4ddc16587e9584fd65c	2
10	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	2
11	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	2
12	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	2
13	0xb3df6da485fe0c8037c73841d9d2a3c5f3aa0ab2	1
14	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
15	0xd0ad6ed2b2920a5744a064af3d585ee54f528b2f	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xe0bb449bb115dbc335aa1ed348b30fffa666c37a Hot Wallet Delete label? Kraken Delete label?	1
18	0xea578aae84b156010b5df7759a08cf6e6d6fc288	1
19	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x012480c08d20a14cf3cb495e942a94dd926dcc8f	1
22	0xfedac45de308e24b8282193c512f029250943d8a	1
23	0x01b8629d722d451ba9dd0a539c2ba11b6dbe68b8 Hot Wallet Delete label? Kraken Delete label?	1
24	0x0eefaf34f9ccf41366ab547330c8978be8fd3ff9 Hot Wallet Delete label? Kraken Delete label?	1
25	0x43984d578803891dfa9706bdeee6078d80cfc79e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb72f71fec5b989ff5a8cb29dab8225db27591e3f	5
2	0xadec20ad167bf7fd2b3485c82c9c7b43f82abb9f	2
3	0x57d834585d24a2746728ebd059487613e722f49d	2
4	0x57d9f1f0b1b4185732b1975333ef02b61e22f49d	1
5	0x0a0473d6a1f7742c0f7f9b31be8fe6f17cc44a7d	1
6	0xda37925cde51caaeed2fd1aff1a058b9eeb6b053	1
7	0x57d91420e8af287634c271debcbe51c85065f49d	1
8	0x57d9bbce6a8631fda54473fff833af85984df49d	1