0xccf8a941df3c0295d07028a723afcd2bd0468e3f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	17
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?	16
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	13
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
6	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	12
7	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	3
11	0x94e0dbf114af94b3f8c0664ac17ea4797b03118e	2
12	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1
13	0x9865b9b10986a32adae1cfc71a927f1ed9098b70	1
14	0x9eafb45bedbe7d8c40d0f78b23343df3ebd04400	1
15	0xc8c960a01ac67c5e1424f7d5afb08a625aff9076 Nexo Delete label?	1
16	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0xdcb7dc777c31410cef9b4e871464ce916177b944	1
19	0x2585b270ab9b29e0cf2304f86141027b82b352c2	1
20	0x7b09fc3bdd9a1eb0059f0c9d391f5d684e0f9918	1
21	0x5807c0c0fb82bb3b794dfbcb49d6a4b6c1f1c3f0	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x893c558c28c10f835623436520e5467e7e23fb92	1
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
25	0x2735dbba614382670422ae5b620690c41c45de7b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58c42647eb2cee1686c3ca596e31dd69a8c993d1	2
2	0xa31068136330f214d6723e0b9cd0423b6ba17efd	1