0xdd916120401e9ac6b240532475a35082f736ee86

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	33
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	24
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	24
4	0xa020737120dd72aeaea3b291af93e7f5a4a1ca0e	22
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	17
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
7	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?	7
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
10	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
11	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	2
12	0xbd02c51150a4ab6ce97b9de2025644594f3e75b8 BitGo Delete label? Hot Wallet Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
15	0xe0e7fd2478113b6c1cd95f2936deeb690a40b879	1
16	0xed4ceb1ef0758b21cd2489d2f59700a28cbfe513	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x5c1077b0f13e115e6c2dce95724d4ae5f13161f4	1
19	0x07d3ade7073481230b4ececf860b14684f45ce3c	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5a6ed9818c3340ec9415f8d70e20de18991b7baf	40
2	0xfecb98070e94ee14224263a2b36a982687e8816a	34
3	0xa020737120dd72aeaea3b291af93e7f5a4a1ca0e	8
4	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	8
5	0x1d67c72f30ad84b502605ea68904eb98181d8ae0	7
6	0xb50d1a6305512460587031511f670b99c69c8869	4
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
8	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
9	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x50c351c194a3b174915ca78ba96223f33226bc44	1
11	0xa020737f54cc0fcc209482ea2b7d87dda4a1ca0e	1
12	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	1
13	0xdc18f74184a9c0ceece9259cdc52c24173e492c3	1
14	0xe6e3f947ccd0add1effde3bf3d210e5d711beace MetaMask Delete label?	1
15	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
16	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1