0xe6fd5683800cd77397e749daac7155482567d565

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?	52
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	51
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	50
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	37
5	0x408206756548cc10e4eeba9e00469a24c3280bad	28
6	0x92734dc9e0d54b9a03595bd9cc611a009cbfe7ca	26
7	0x5abad62888fdf59db0c3c9a0c2a569d339919e6e	20
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	14
9	0x8e0da133e15af9f35df5aaad8f249b3755679fc6	13
10	0x76b9ad47d9d09e99cfa30c38fd5771f20825188d	10
11	0x25388a69508a59c22a45375f9a79a2afc971c105	8
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	6
14	0xe8ad46c0e12a2470c0084639e3cf0306f4c4c906	5
15	0x457b33041d2328a72ebab6aae677af9254f8af6e	5
16	0x6a9cd20af5a52db6a70337750f0c5838166f2e26	5
17	0xde1e500c3f039d8c174a7d6541c15810fbcc94f2	5
18	0x463f2dce0686472ac7ab875d22beabf6dc65f1b3	5
19	0x28bdaa60a922c0c67c3c616ea025d2391209ad11	4
20	0x8a1b46f12a737f5d5a8a51a3f750600d43d13c2f	4
21	0xb51949e513870e8f80309179ff969c62508f656c	4
22	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	4
23	0xd40729f4e09cc851829c77b86e099d6bf02fccee	3
24	0x74a00a130a32b71bd011d5d910381437c9cc204d	3
25	0x068ecfe4e3e0a00223d249b6fb69af76e7cd889b	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	333
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
3	0x753db169c6684c5476683300adf470be3bf21d60	3
4	0xee7a495f17546bda5c2983149ce6fb3a96c04055	1