0xf619e9bf34e40f06d1093c75c714ba2fec6eca0b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09d1ee2a07036c7355f9e3dbf54308bd388fdf1d	1
2	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?	1
3	0x2d196d7643ef097eb9e248387b96ca6afdd1eb2c	1
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
5	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	1
6	0x4675c7e5baafbffbca748158becba61ef3b0a263 Coinbase Deposit Delete label?	1
7	0x4d30484c796162e9f933a9edd4981f4aa808d3c6 "0xFBI" on OpenSea Delete label? snakesonaplane.taiko Delete label?	1
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
9	0x6ce1c03c7a71c4c42e2ba4bff2af74c8d60247bb	1
10	0x73051a64044fea61a6100eb0b55c9087be32cca3 01010000011000010110111001100100011000010100011001101001.eth Delete label? @DegenPandaBera Delete label? Top 100 on DegenScore Delete label?	1
11	0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc Hot Wallet Delete label? Shakepay Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xb4fb31e7b1471a8e52dd1e962a281a732ead59c1 @chud_eth Delete label? chud.eth Delete label?	1
14	0xd779332c5a52566dada11a075a735b18daa6c1f4	1
15	0xdc2462fb375bde1454017293eace4df1a58f57e0	1
16	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	1
17	0xe73e90fc400c0256bc271c83e576acb97603452b	1
18	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1
19	0xeb49f0309dd219846758d1d4b15a381542182825	1
20	0xed89da9dd83a0d703991ee833969489278b260e7 Binance Deposit Delete label? Jump Crypto Delete label?	1
21	0xf08ad1944d35aa4cfc00acb36bf10f871713ac9a	1
22	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	1
23	0xf7c7ca163ddfe69218377ab7086bdfc9a50f4e1e checkwriter.eth Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09d1ee2a07036c7355f9e3dbf54308bd388fdf1d	1
2	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?	1
3	0x2d196d7643ef097eb9e248387b96ca6afdd1eb2c	1
4	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
5	0x36cc7b13029b5dee4034745fb4f24034f3f2ffc6 "Humpy" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Compound Governance Voter Delete label? High Transacting Delete label? Humpy Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label?	1
6	0x4675c7e5baafbffbca748158becba61ef3b0a263 Coinbase Deposit Delete label?	1
7	0x4d30484c796162e9f933a9edd4981f4aa808d3c6 "0xFBI" on OpenSea Delete label? snakesonaplane.taiko Delete label?	1
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
9	0x6ce1c03c7a71c4c42e2ba4bff2af74c8d60247bb	1
10	0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc Hot Wallet Delete label? Shakepay Delete label?	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0xb4fb31e7b1471a8e52dd1e962a281a732ead59c1 @chud_eth Delete label? chud.eth Delete label?	1
13	0xd779332c5a52566dada11a075a735b18daa6c1f4	1
14	0xdc2462fb375bde1454017293eace4df1a58f57e0	1
15	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	1
16	0xe73e90fc400c0256bc271c83e576acb97603452b	1
17	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	1
18	0xeb49f0309dd219846758d1d4b15a381542182825	1
19	0xed89da9dd83a0d703991ee833969489278b260e7 Binance Deposit Delete label? Jump Crypto Delete label?	1
20	0xf08ad1944d35aa4cfc00acb36bf10f871713ac9a	1
21	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	1
22	0xf7c7ca163ddfe69218377ab7086bdfc9a50f4e1e checkwriter.eth Delete label?	1
23	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
24	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	1
25	0xfdb65ba722a54cda5712ba3a937ebfd4c96174e8	1