0xd2fa35961786f5b53347355b0dbfbf317cefa4f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
2	0xd45589f54eb0822a6382b2e4779f7dcb27f94265	2
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
4	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
5	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
6	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
7	0x33fdb3b9113691681168b0617f0809544277f912	1
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
9	0x6d1f4372604f32716dc083f5b8d22c5aff4d070e	1
10	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
11	0x7701996420a116f25bd414c02381f6db698bf2eb	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
14	0xb53b30aa4aff22572eedd4f16ccb536f237c5d6f	1
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xbaf8e479dda4066240409b11dda86cb4041f05e3	1
18	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
19	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
20	0x022ebca6f5e22cf444a04e7fe9cd114692db8845	1
21	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
22	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
23	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb53004dd17ef9feca6b8a29a1f1fdb77feaf5d6f	28
2	0x7317aa493dd2b7025ffa91388bda30e9525f80f5	21
3	0x731750aa866290457b532b349cad5c5ba29c80f5	20
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	17
5	0xb53c73969cb047e1c308e7e9954f2441bf145d6f	14
6	0x7310e7778295f7d2053eebbb2910fe11c9d580f5	13
7	0xb53cadca11e433a9cdcb01b17d3fc5d501af5d6f	12
8	0xb53c94f2ba076fafa327ed78edb66cf13f575d6f	10
9	0xb53c440c8654c97f50a11a65c3cd1ae29b425d6f	9
10	0x731d6b5afc6b970d2b3bd524d51938b3565f80f5	3
11	0xb53ca4c1f30ae11b1b89d4852d714d8e74825d6f	2
12	0xb53c91e54c00f0afdb4bb58fee93cbfb07795d6f	2
13	0xb53b30aa4aff22572eedd4f16ccb536f237c5d6f	2
14	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
15	0x6a68d469a8f1b18b9b51c249653ee0db89b67a73	1
16	0x7310236f3f36f8166322adb0299b3c628a9c80f5	1
17	0x73174ea969d31351bea3248f1f3ed4fcded580f5	1
18	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	1
19	0xb53746084ea2f81689ce17a1a93967e9de145d6f	1
20	0xb538ad6d076ec2db164791b97138c3deac6a0d6f	1