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0xde815403ed1c1a9f30f08ab7519e32f19682aad3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	19
2	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	17
3	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	16
4	0xa180fe01b906a1be37be6c534a3300785b20d947 Binance Delete label? Withdrawal Hot Wallet Delete label?	14
5	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	13
6	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	10
7	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	7
8	0xb13bd224f43b529ec2401a6c584be983dc3bd9df	2
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
10	0x0b6ba31dc7f2f4bc8570a4f984fcf13434e42055	1
11	0xfd7445566c958aa40334c0a2c74c220ee50047b5	1
12	0x319639fa199c719531d17e11f7a5f1008b02c182	1
13	0x37615e39c429e7ec638ee13fb9c7a18a5b733f01	1
14	0x55d498d0f1605c2e72868db97daff1686d027a18	1
15	0x5fbdc6c5651b393b5f5557374c7cc4c6f50d544a MARSAI (MARSAI) Delete label?	1
16	0x86c8e9a08f14f057f973c562867825037d957012 BSCAI (BSCAI) Delete label?	1
17	0xa18b59607b7286a6533fd8c7e8c9716eac9a5c73	1
18	0xe5d4de4f9fcc458eaa8bd5b413cc6c02e4b3cb11	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa500178de024bf43cfa69b7e636a28ab68f2741	48