0xd5417e96dd04363c675e41ee6f30bf788412c719

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10f390ea96a12c5dc9372252d27e682faf5c3206	216
2	0x0b0f7ebf967146566799229394171fc47f1a765a Bitstamp Delete label? Hot Wallet Delete label?	215
3	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	158
4	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	143
5	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	82
6	0xa594d3953fda05f7c89b3727275532fe2fa97ee8	62
7	0x6e6d0d8839fcc84c060c80ad4ef8cb962165a18e	58
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	55
9	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	39
10	0x312ecade35502d16b28be3fcdcb244880e66f084	33
11	0x8c264f76a18cfae5fa3c8b1c83baf1ab0dac55c9	31
12	0x34d570c51b1abe903ba972863bc92918ca9161c3	29
13	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	29
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	27
15	0xa17eb617bf2dc9aebe95bae210b6eb26f5ddcaf1	22
16	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	20
17	0xb39a86177d91ae3548fc5bdf30025324d92604a8	16
18	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	16
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	15
20	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	15
21	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	15
22	0x52cc1f89488dd4e6142b7f2e3e4a8d428a7a7a8f	14
23	0xfe275191919dc7389beb2018c8f31e1e93782142	12
24	0xfd9593a68069a3f42ecb8d23dfbcb8b5943942f9	10
25	0x66e422eaa2173d3aefd130239b55b2d3a2216f94	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa594d3953fda05f7c89b3727275532fe2fa97ee8	324
2	0x6e6d0d8839fcc84c060c80ad4ef8cb962165a18e	138
3	0x10f390ea96a12c5dc9372252d27e682faf5c3206	105
4	0x34d570c51b1abe903ba972863bc92918ca9161c3	99
5	0xec5fe84a8fd83d82e0b5a0d21352c17b5e258a95 FTX Deposit Delete label?	98
6	0x66e422eaa2173d3aefd130239b55b2d3a2216f94	83
7	0xa5d6c1c2aebce8f4c2b86b7c01f9230960602f9a	71
8	0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc B2C2 Group Delete label?	70
9	0x8c264f76a18cfae5fa3c8b1c83baf1ab0dac55c9	38
10	0xfe275191919dc7389beb2018c8f31e1e93782142	21
11	0x52cc1f89488dd4e6142b7f2e3e4a8d428a7a7a8f	15
12	0x312ecade35502d16b28be3fcdcb244880e66f084	15
13	0xa17eb617bf2dc9aebe95bae210b6eb26f5ddcaf1	13
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	12
15	0x45f26d2e5f0e3205a6bec3c2320466a3d06eeab0	12
16	0xfd9593a68069a3f42ecb8d23dfbcb8b5943942f9	8
17	0xb39a86177d91ae3548fc5bdf30025324d92604a8	6
18	0x8c78624d10222a0946d50ec352f8662c5445516e	6
19	0x0bdc6981faf32877ab6c7b5d88a4f5cea3aedc95	4
20	0x5ee84d30c7ee57f63f71c92247ff31f95e26916b High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
21	0x26182e86f667ad49dc250b1cd663366258101ec6 "AyeletNoff" on OpenSea Delete label?	3
22	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	2
23	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	1
24	0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48 Circle Delete label? USD Coin Token (USDC) Delete label? USDC Delete label?	1
25	0x5ffcb83445b1abd2c0875335aa6b7caa91665841	1