0xedd8e9be049d6bebaf39edbfc96d54d942bdcdc0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
2	0xf30df7531db03bd007a14c1dd36699f872138ddc	13
3	0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7	13
4	0xaddae567deab95d917f5feae4709156f70158c9f	8
5	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?	6
6	0x99ff3097729cf26375f485d3e8b65bb06e42ddb3	4
7	0x99ffa19cb7975a58c081e37f6d1d1a0f7651ddb3	4
8	0xad7ace98684e163bf1a09bdddeb77add08faa6a7	3
9	0xf300e9bddb8391eaf88ded99fbc7674e1ae68ddc	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0xad76dc5d08349db70fede63713f230d3c1eaa6a7	2
12	0x99ab3b0653e96ceb3a7ef23227130558ed468f99	2
13	0xf443bbe00c6f688aa70998cc3c71fdf327e9b2e3	1
14	0xad7a4f70e885934e987f477d6be4d3c02a84a6a7	1
15	0x99ab8e9c3af3dd5ab5c5411fe74164e9c9f88f99	1
16	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0xf3052bfedb55a14da987130107ce0b6c02f29ddc	1
19	0x2ef56fe12f19612a6254050424f9abb4fa4b49b8	1
20	0xf30f815dfea0f547f63494f1e3d43cb8cd708ddc	1
21	0xad7a7d1112d966a2ae793a604a495e9f7a1aa6a7	1
22	0x99f1285441ac4d4cf1f9b55449777ef243d8ddb3	1
23	0x99fa31e02899edc1252227fc2d50c45175beddb3	1
24	0x99ff20775dbe3a3251c3a77fde48e9a50f87ddb3	1
25	0x99ff22718696440abc59121460d275791c61ddb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad7aa9d25c40c925512315a8692d22aff14ba6a7	77
2	0xad785df78ecbda38a25b31b97843afd06d77a6a7	73
3	0xf30c883aff59ee6bb67a9352727122b0b6708ddc	55
4	0x99f914dadfeabce47e6fab34f0c866012d51ddb3	23
5	0xf30d9b33aa4a2fe2099ecbe4a7a98eec597c8ddc	21
6	0xf30df7531db03bd007a14c1dd36699f872138ddc	20
7	0x99ff0c1271e43fa5af62be5eebece13006f0ddb3	18
8	0xf30d7e6716894b1ac0cdd25059cfefe960518ddc	17
9	0xf30d66d227dd573fdf3eb3801e8fe6e42a708ddc	17
10	0x99ff21a8133b96aec549f5f63a84e5de793eddb3	16
11	0x99a6f445b174777a887b120519ea66c6e5a18f99	13
12	0x99ab8a210ff5b5d81f5d98c2031a2943649e8f99	8
13	0xf30dae06ad9505a1a810fe3388f6edc916268ddc	7
14	0x99ab49644cc0a68421246b947f6648c224e38f99	6
15	0xad7a13286c95b310f35099a66fbff9be5f25a6a7	5
16	0x99ab4b4579910b0363d500c72065462147a18f99	5
17	0x99ff3097729cf26375f485d3e8b65bb06e42ddb3	5
18	0xad7a344b190444eacabeeb243180cd00dd77a6a7	5
19	0xad7aeef8efda9e513d7c5ac9a4c21e4a13cca6a7	4
20	0x99ffa19cb7975a58c081e37f6d1d1a0f7651ddb3	3
21	0xad7ace98684e163bf1a09bdddeb77add08faa6a7	3
22	0xf3029bcb7ecf2387e623cf1731b76d737fb38ddc	2
23	0x99ab3b0653e96ceb3a7ef23227130558ed468f99	2
24	0xf30d926a7777e9afd6c30dc633f7dfa72a028ddc	2
25	0xf30d878b50d73faf90b1dc2164982dbf8b708ddc	2