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0xf5aa8eb0813c031872c7b9bfbfcd3ed5fa1c8f06

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	100
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 ChainUp Custody Delete label? Hot Wallet Delete label?	2
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
5	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	1
6	0x82f6672a99c0852bee5a9729977bb35333c43c7c	1
7	0x23b69dbc0b97f164621d8715684e327c34593864	1
8	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	1
9	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	1
10	0x9a7dcd73556e16b726e2cdec3176448b169fdb31	1
11	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
12	0xca1baee4d4b0b62fb15ebfe169cc3f2ab7635511	1
13	0xcd99d9685e6e4498f29dd95cbdc00b62b6e38e6b	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xdd7e7253c73ce7351c6c966bb852d6d552b75469 Hot Wallet Delete label? LBank Delete label?	1
16	0xe198eaffda3b8464bc4e2f8b8b174a8d8aa29cba	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	267
2	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	2
3	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	2