0xd053282ed837eb92cda4bae807da25b31340459b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca30cf583df04ff3500fb0ac58271189a14899f5	21
2	0xe439c3031c5124ee663983f69789b21a639eb34f	21
3	0x18c6a47aca1c6a237e53ed2fc3a8fb392c97169b "brucethegoose" on OpenSea Delete label? @xbrucethegoose Delete label? Top 100 on DegenScore Delete label? brucethegoose.bnb Delete label? brucethegoose.eth Delete label?	18
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
5	0x308ae3dd582b8301a15979f572f9d5bae7c971b0	13
6	0x32e806a08323dafc0e02a666a2aa40f49e9836e2	7
7	0xc7aa354190a7dcc8d4466d10f19e72546853d47e	7
8	0xdd3394dbbe18f2ff6bc70de3db99d73c8af7bae6	7
9	0x3cfb99d02dd0bf7185a0dcb488d1e6833d69e9cf	6
10	0xccaa5cf2deb1760929bf3c819f8d091ef2d37157	5
11	0x4aaee20543e118a5f86d626ed5b98e37b9835ebf "eXistenZ" on Polymarket Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Depositor Delete label?	5
12	0x9f7559a9a0d70fe6ef8ddfb7cea7e755f16c4e43	5
13	0xa31b30baf388a755cab819fd5945d5ca56466c0b	5
14	0x77bbcffb0042a4c563c503818e278d2c6a776983 terraboy.eth Delete label?	5
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
16	0x7308bd2ea2bc85b44e44c64b30c14c189f75531d	4
17	0x27ef8248567e7a5381a2b272e17ca47b2bdb44c4	4
18	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	4
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
20	0x1701f10ea16e95648e3450488e1e2da9102774e5 send1ethget2free.eth Delete label?	3
21	0xca303673a45a527b9d865a27699270a2b10699f5 High Transacting Delete label?	3
22	0xd973a3aa1dcff3a7df2e04006282fdc87700b592	3
23	0x0b4009fda49e6d82fe8f198a945ac98e65b63191	3
24	0x1164c7ca28027aeb1774fa583ff3b15930ea1530	3
25	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca303673a45a527b9d865a27699270a2b10699f5 High Transacting Delete label?	305
2	0xca30cf583df04ff3500fb0ac58271189a14899f5	72
3	0xca303c0d57cf52b5bab20044828ad089c05699f5	9
4	0x22e1fbe011b12107b879e564b67eebecb4fe1b67 bidali.eth Delete label?	1