0xed0231c6ac5a6705f96af9ab53c56df618213562

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	3493
2	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	531
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	5
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
6	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	4
7	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	4
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
9	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
10	0x84b09e3d28946e379c2d8da870373932b00cc825	3
11	0x4920421a034534b979147de8f7ca6770cb88fc39	3
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
14	0x843c68de2c36c6abbe4a3c28c949ea2f8ba6c195	3
15	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
16	0xd4e8d4c6249ef2d3c929cb671ceb1600de47db63	2
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
18	0x93ace24fdaa2445f41ea9fabf56cc57b1b934922	2
19	0x21a38bfd5e2a4cd153ae4072415ebd7b4c150cf6	2
20	0x9343a5c964e63417762630152bc51b8dc4664922	2
21	0x241ec8712c14597832cdaec69da780794588572f	2
22	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
23	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
24	0x54aff7397ddd397f395c773a10adedc16ea2dca1	2
25	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	535
2	0x93ac6fe8f42e90620310474300cda1e574c14922	38
3	0x93ace24fdaa2445f41ea9fabf56cc57b1b934922	20
4	0x93acab5c5181f50658ad7d8439a6b099d2e84922	10
5	0x386ad718f305858cb00cdfe763f8e1df4cd531e5	9
6	0x44fd129ceb58c03cc1fddd86eb2cb4866427acb5	8
7	0x6dcbb9d40cc9327923270f761fae02a8fd5b6ca8	7
8	0x2bee753547602f92ad64972f2b7583f6ef511a0b	7
9	0x937d3e91b321ac905337f446eee0343ff8b7dcb5	7
10	0x611b7f80b766e4789ab8ffa9dd47ccb571c62f34	7
11	0xa302bfcaaf789d7acb02267f2dc926f014883525	6
12	0x21090c1f86f8c863ee74bf8b87387ecc3f10c0db	6
13	0xb854a1c35b7a4a252608ec2857ffd45c5b64728e	6
14	0x8f1ed34b5bbd2382479ad96f27c741ae4d64a175	6
15	0x8d8f85267f01c2fb86062805d8f7ee8e5f2eeb43	6
16	0x921ce022ff98a588c6960acfb780cee349c2f2c1	6
17	0x74815294d5473682c7885d5b56602a860b8890cd	6
18	0x0d250d4f51d740d5442d1c28689e066a446eea5f	6
19	0x09a1923210cc62475f4743448af74844aa9d0fb4	6
20	0x3378ae4569ea841275b15edd42e090871bc01813	6
21	0x0ab3c10d9f58d36eb0f79c6e8d4603ee11e64858	6
22	0x78f2b28bec15a8459d2cc4aae74a1030716813a6	6
23	0x6e8a663d42d33d91da6813b031eaaf35e1b9c84e	6
24	0x8cbdbbcdfe3338d3730f5b9487478ff8b82d5ec8	6
25	0xc6c4488f66099ec0b975ffa83d43ee059ec35bb2	6