0xcd96f8a369ac23438e1281ca14364f1046a0c136

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	5
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
4	0x714b0f8580f79c5c535c4d51aceb42dc9e6d7f67 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	3
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
6	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	3
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0x2995eb883fd4b4111116f1fdedbbc47a122a5c75	2
9	0xfc5c5d2cee3f827963882c4b0d6485e67505327c	2
10	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?	2
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
12	0x06018f58eecfaad81896cdd1563a454119d6c31a	2
13	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
14	0x44a3e0f35fe1f2fbaa4310873a8a8125babec61b	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
18	0x80b2530d5505fc5ca75aa4bfd839ce24522697bd	2
19	0x4a7311e085d85819900b70cda3e81892018144e9	2
20	0x6beb80178a63aee95620f4d30f2e992385ad2207 Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
21	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
22	0x3bf2fb50eb0ced865f637cb98affebdfd13d9e67	1
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
24	0x2c2dd3fa3a3d2809df1ebcd90633c7a07a611435	1
25	0x08e3a019d396d1f079ca3ea21ad343a3706f4808	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80b2c3ec49294aa400e3856014463e4fbaf597bd MEXC Deposit Delete label?	8
2	0x317dd5ab50c6948f6486b9ed65c4ba1eb678a529	8
3	0x7ffb765297caaaa0b983cb4d5dc5507cc1e68fb0	6
4	0xa06bb3f88c3f4a8d92342799dc2d27ba12174315	6
5	0x80bb5763d0c1b60c16a8a170411f633489f597bd	4
6	0x80b24b70dc208aa9d82def4f6c2d90a6c4b597bd	3
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
8	0x215e32bdaa8f90a7d19896c5d6ca7b3359780e74	2
9	0x7ffb2509c8690e57d0601017251da3761c522fb0	2
10	0x80b2745d9f60d6a0f7f383f56f26fe7e31b697bd	2
11	0x80b2b96a1d3dd2f7935fd349f56d7b67a79f97bd	2
12	0x80b2cb1723ffa37d4ae020284e122e0a7cd497bd	2
13	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
14	0x7ff4d85cbc3b769949f352ea0a8dad6170e68fb0	1
15	0x5286d67e8c4dffa371c08a4c453917294d727495	1
16	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x7ffbb6036ca8038ef4fe667439e0a4599f3e8fb0	1