0xced92fa7f0797cbc851b48140ae218a0b0d41ce0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcd23d86a845d52bdb036881769ac1fdcf3959277	69
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	53
3	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	23
4	0x88ca7f74d7f6a7ad752a574e6cd33dd95c98d11f	16
5	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	9
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	9
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	8
8	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	8
9	0xa7cb3eb9ec44ff7dea5cd4273d71c86875d76554	5
10	0xe4cbf0519cda559898a26da3b49668a7cb246c6d	5
11	0xaf64555ddd61fcf7d094824dd9b4ebea165afc5b Copper Delete label? Hot Wallet Delete label?	3
12	0x0d2a2c8df759604cc77d1a67e664210926690af3	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
15	0xe117203844bb8ed2845c16118bb9aa52a47b2da9	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
17	0x770dd189825227014a8dcf0d0d2c3656bd5e689a Copper Delete label? Hot Wallet Delete label?	2
18	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
19	0xff1bf2a033c58d68259b030e2db4521199552f6a	1
20	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?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
23	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xad7983b56cbd97313107f4c1935f6a8c75e11f54 Copper Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b9035020a3527dc21a95817931a88b8e53b25bb	225
2	0x975f178fd8a566d98bc935340064c691fa4d8881	39
3	0x5118eeaa404d637003890f9fa48663af35318fd0	35
4	0xe4cbf0519cda559898a26da3b49668a7cb246c6d	25
5	0xdac17f958d2ee523a2206206994597c13d831ec7 Tether Delete label? Tether USD (USDT) Delete label?	21
6	0xc1a7326cfcf2d3e3eabf03855e8b79565b061749 BC.game Deposit Delete label?	19
7	0x088bd7645854a6a03f2098b92f12fe391c47d06d	18
8	0xdd406fe8149b95e1c2c1b49ef7d6255ebc0e79f6	16
9	0x6dcd15a0dbefd0700063a4445382d3506391a41a BitBase Delete label? bitbase.eth Delete label?	16
10	0x0d2a2c8df759604cc77d1a67e664210926690af3	15
11	0x4ab0e5f6b3403c947834c0c0844fa706bc4d8cde	15
12	0x9aa9383a798c15329eb609324edf23a89b6d2b71	13
13	0xe117203844bb8ed2845c16118bb9aa52a47b2da9	13
14	0x74c8b301138c681f668a57539a2b88afac3be37f	11
15	0x0b290b0304776e2ca2f4394b786e099b6d2cb95d	10
16	0x77676f245e02c66350cde654501a42a9c2a97be0	10
17	0x264acbd6afd73c3b7aef83f11f91ad05e9f13b26 bigdaniel.eth Delete label?	9
18	0xff828ad612f26fbb908ba1727484564da53795b4	9
19	0xc8fe1e54fc05d6f8d318eaf4fd44f1eb84675476	9
20	0x0f6bb9336aeea83064f58541652b2d71098e3bad	9
21	0x714d8b5874b3a6a69f289f4e857f4c9670074296 jameskbh.eth Delete label?	8
22	0x9f1c2a0a3a5b7dac7297b0b38a58060af85df4d4 "ojrcampos" on OpenSea Delete label?	8
23	0x3ef24f5b584b87b2f3899f5684b342d74f9512c7 Lemon Cash Deposit Delete label?	7
24	0x67383b1befc0aa6d318d1203a714f4c55110c406	7
25	0xa65893dfce29887ace9505db7a3cd93912efe17a	7