0xddb58c8cb078f1fdfc9520edbb284b0148b0a302

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	42
2	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	29
3	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	25
4	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?	24
5	0x6b3053705bca39c4743d58ff76493db63cd0c3ba	22
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
8	0x6b3053733da3fd3a4f803ea4944117873cd0c3ba	7
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	7
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	6
11	0xb4af4d0b9bd38c9f2fec9778e48667912f778f01 BitMart Delete label? Hot Wallet Delete label?	4
12	0x071a8e6526ab009abe4dcfa35f1223275cc52d94	2
13	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	2
14	0x1163195dccbdf77c52198af462751e8bbee90636	2
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	2
18	0x7592f111f49b397870166170b61e0a409b22f46b	1
19	0x84714deb0a266b757236b417d9ba9a9a66245b83	1
20	0x84d6bcf4094fcb2a3f2aaf985e477c1e5acffad9	1
21	0x86a2fc39e4aa286d976367c6cd8b9f710e4b14de	1
22	0xa7dda34a9e020efda733d735f7a47c95c433b9e6	1
23	0xaad782d75402d482491d6e82372d4019cd171bf9	1
24	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
25	0xe5164cfdb5a363168d061c0bcffe0ace39813bd1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37501d742f2505d3243c23176c582b46b6de95c3 MEXC Deposit Delete label?	28
2	0x24b2f518e2bd0b19895922936be7d468bcfbc1fa	21
3	0x03baa5a4a47f2d18e14626316956abccfbc6741d	20
4	0x366d95c0a5943770561da05dedc285eccdd39aa7	13
5	0x6b3053705bca39c4743d58ff76493db63cd0c3ba	11
6	0xc2e6baed172346c3a47e69fb5ec5cbf9f50404cb	10
7	0x2530b3b9cba811700df54b6fde08e9778b521fa1	10
8	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	8
9	0xffbe039845fffea75b49ec2adf00788f28302dac	8
10	0x096e8613e50997424e43e830125929398c024110	8
11	0x0713c57af2a06b6210d36f01dcab0492dd882d94	7
12	0x03b4c55a0a4e618546d69541945c040e2edc741d	7
13	0x37719c96db0b1a814413635db9cba3b8ca130873	7
14	0x11634d8792ced6e3e50fdfdd1511abf076690636	6
15	0x366090367316a6f16fb8a83186062b1d56d39aa7	6
16	0x4a870b57cdd61cb899a178f0348fb761ba3b57e9	6
17	0x75a678d5c1b369af5c5c400a783d7b89e2b5cbed	6
18	0x1163b166f5e5f20b69ce52e4bfd1cdc31e4b0636	5
19	0x6c932d4cbc3325e8f7a2c32ae7330cf36df798c7	5
20	0xc937113ed4d27b2619955d8cdd1ec10177f4c9d0	5
21	0xffb9f96476380ca24cafb69bb5563fb8c6a42dac	5
22	0x5540831d89cac1ef5d50ef2de62bbc3353d962a8	5
23	0x4a81217e9c23b23402f6232e9676bdcd778657e9	4
24	0x03ba237cbfd046742dbe8c1572cd6974b353741d	4
25	0x071a6e7a3aaeae1c23e4861898d2860437882d94	4