0xd1305fbda97c035f86fdaa7785fb568c203174e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x23d6bf06a756bcdc520085bfcca174009a40c55d High Transacting Delete label?	3979
2	0xfa4d81487ece32e95ae2bee5fc860f189fe163d8 High Transacting Delete label?	3894
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2052
4	0x2a8188d63b8a66197b940feb2853af34004f026d High Transacting Delete label?	236
5	0x382d1210f17f42bcd3c8e79b3a4924b48190e7cb High Transacting Delete label?	180
6	0x7d45278ff7e4e692e42e6262e8ac945d211bfddc High Transacting Delete label?	134
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	92
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	60
9	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	42
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	39
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	36
12	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	32
13	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	17
14	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	13
15	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	11
16	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	9
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0xff16739c86855937e14facd309f98a44285b5ca0 Coinbase Delete label? Hot Wallet Delete label?	2
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	505