0xdc49e1bd7e09646348dcde97aa6ccec68d79fc77

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d059a36ee00067446f4b53044d12c075a2bed60	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
3	0x90a8825da4c8cf6d7e14c765fe2c411ce33ff117	9
4	0xcb3833a6a1dab47376c94ee9ca15bded513ca883	8
5	0xaa28ca80caab7d044158b26e1ca815712470709d	8
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	0xc12edfc335ca3099f501e3d811ee9568b29f9ddb	6
8	0x24ee66e431d986dc7db14c6cb5ff0f70d3ce5003	6
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	6
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	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?	2
12	0x2a034111f875c61bf37729c7e74a4175a2fb8d78	2
13	0xb289417a8155cf363d3c17d3c4d346ba64b45634	1
14	0xcaf54b82dd45f8b683e7f267766c33435d13fed5	1
15	0x7763f1b25133f599ae87c0ff69f93bcaa4c6ed34	1
16	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	1
17	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
18	0x3c91c14ba01ae542f38d32137118cfbce9576d9d	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x5c985e89dde482efe97ea9f1950ad149eb73829b	1
21	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x7b52b195a0c28d2ad0fdf07ad084b3a0f7c8c5f4	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0bef17aef2a447b6bd5c4a4df46ade14405dadde Gate Deposit Delete label?	21
2	0xca9bbe636acace24b11bf64d3b234580c320edcd	18
3	0x4187debdb55b98ac8fafe8b9e4067f7cf11af6d3	11
4	0x9c762e88fc47ff33bcd83d7c0a225331e3b80e9e Gate Deposit Delete label?	8
5	0x8c85bb564cf6047a2a80855829d446de76507384	4
6	0xae623dea6be44e72d75e38b34dd246a18deac61a	3
7	0xcb3833a6a1dab47376c94ee9ca15bded513ca883	3
8	0xe58ab72dca96f9678cdd96bee8685cc8def94581	2
9	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x50841697395e4a2ec8479261e684ae39ceed151b	1
11	0x5d3b37ef9c20681d10c739689b4692bac4d6726f	1
12	0x86aa26e7432d828fcc33a68ec8b1c488a00df49e	1
13	0x8d11382a656341d352ba6ba31eab2e70ecb1948e	1
14	0x8f03eb89728826a4eae0c4904107223698a5326f	1
15	0x9319fc2b6b132161cfd66d5902d24ca35a2b80b3	1
16	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
17	0xc070833532f500e013ce6a7a84dadc78b29a0862	1
18	0xca9acf7fdb54e2e6442e82c012ddd18ab420edcd	1
19	0xca9b43676e47c202e3e7bfd3626169a85cf0edcd	1
20	0xca9bb93bd49cef574bee1831936d7f461e70edcd	1
21	0xd380c12566a5e016d4cc54d4659039f55bfbda94	1
22	0xd5efb39a253d5932596ca2b3ee99d1284ac83168	1
23	0xe92e2cf2f0b6625db5f90f4fb00a99678475dde3	1
24	0x0be5ec29d36ee267149b767dd792187cdcadadde	1
25	0xf16a89b7abddb137668c16fbc2dc05ceba687415	1