0xdd004f1a9237028b81152344aa9feee3c42287c0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	25
2	0x43b4365608f50cd0dc2e4b8b693785b5f32bdc50	23
3	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	10
4	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	9
5	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	9
6	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	7
7	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	6
8	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	5
9	0xf335788b2251dec93332310d96d15500cdc4c34b CoinEx Delete label? Hot Wallet Delete label?	5
10	0x3de22827967d8a99a479f0fedabae2ab929267f1	4
11	0xa3a32c6ee4c1d293e2d111828170ae3808d57a93	4
12	0x90649ba59dd3639709f141ac3ae5c8d547a43132	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
14	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x8da2931006453e0285682314af5bcd2377deaeb1	2
17	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
18	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	1
19	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0xcaa377821472bb4b52fc817ed869417a06f777aa	1
22	0xcf2effba56fde34fe37fd60b4cb0b1a958c0653b	1
23	0x20145c5e27408b5c1cf2239d0115ee3bbc27cbd7 CoinEx Delete label? Hot Wallet Delete label?	1
24	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x975ff0f47bc2fa4f821132e0b66cc7271ad72995	7
2	0x68a8d0e80645f5af49460b77aa4d03c2b2beb328	5
3	0x3de22827967d8a99a479f0fedabae2ab929267f1	5
4	0x5d2ac397d709cb8836afa5e4f88d3ad25ade52fd	4
5	0xca6e11b63bf04141a7c4ee53b9085c867bd674e4	2
6	0x7805a2ddfb6fe92e7e0e6fd1401c02461511b4a2	2
7	0x1da7bb252e2111f2a5946fd06df4affc98cf221e	1
8	0x33e70be4530fe70f963a98165874d31f7d75352f	1
9	0x9cad630e54c5eafb39b9d391c8a679e07af3795a	1
10	0x3d9a6e5f5e8dc8d060b6b18a09dff1fed3377181	1