0xda4f84247bd3ac0705757267ab2742aa3beb84f3

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce0d229d6dd09c2c92947294884cb9596bf42735	135
2	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	77
3	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?	44
4	0xb8c165d4ceabe669574f8b12965861a8bdc3f9d4	38
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	37
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	25
7	0x0d35428f4c48aab788d512dc02bb2b6aa008dfe8	22
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
9	0x9dc2f2eb768704ca32afebc751e11a7827f0ab15	22
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
12	0xa5995359b9941e060e366b4ee3ebb6a9f47649be Copper Delete label? Hot Wallet Delete label?	8
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
14	0x339663e84fdfbe1a745071ceb0628f4ee1e9bb12	6
15	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	6
16	0x48efee4805751072f07658fc62add4c3d7acc1d2	5
17	0xca1c23f8f7073e0fb188822a1aab719675ab23bd	4
18	0xf78469865d633453a0aa615c2e06b8924fc6f42b Karatedaomanager Delete label?	4
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
21	0x5b990c664ae7e759763acfec76e11c289c53be77 Amber Group Delete label? OTC Delete label?	3
22	0x7c6782476e29fb26e1556fba058eb7eced93d327 Copper Delete label? Hot Wallet Delete label?	3
23	0x7f2577dd2445a8b70950f2affb8250ef24d93cf4	3
24	0xf259860cf9834224f249b2dc2ef333dc6c5d05f5	3
25	0x8f5af913d42dbc296d0e184b6356ec4256029d09	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	403
2	0x0d062e1721e423168c40d1fd832fda3040b492fe	31
3	0x0d0821cf614c97a3a0e9efd051a401d0865492fe	1
4	0xb62270e7d53982b6a868d674e5cb27af10b492fe	1