0xfa453aec042a837e4aebbadab9d4e25b15fad69d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d407ddb06311396fe14d4b49da5f0471447d45c "andrecronje" on OpenSea Delete label? Andre Cronje Delete label?	1
2	0xe1a65be957588b171ee43f6a8916b4e31ec6634d Alameda Research Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	99
2	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	48
3	0x97137466bc8018531795217f0ecc4ba24dcba5c1 Alameda Research Delete label?	38
4	0xb3c0f936a701af9019bdc35acb5ec3a55379935e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	32
5	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	29
6	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	25
7	0x5aef590cffd215be0f75b70a868af7521b9d776b Binance Deposit Delete label?	22
8	0xfee6c57d57097b1bb180e1d4530cf4477d347fed FTX Deposit Delete label?	20
9	0xe80f6995ecf6642b37863ffa05d7127c204c3129 FTX US Deposit Delete label?	17
10	0x724a902097b1ee8cfd80927f6e24478b9d7e9981 Copper Deposit Delete label?	15
11	0x8ef6da2ccfeed6643ef58cf4446f57fe3498415c	8
12	0x91f41b98995fa5c146115993c915f25f01cc1357	7
13	0xf02e86d9e0efd57ad034faf52201b79917fe0713 Alameda Research Delete label? FTX Bankruptcy Estate Delete label?	7
14	0xc35ab820c9acefadfd96b4f4ea03a97c70a2d2ac 9146.eth Delete label?	7
15	0xff67b3edab5d0ea1268966f726eb13cdf2049279	6
16	0x813a3005b071791b98292c74cc0700239c52db25 "nilnilnilnil" on OpenSea Delete label?	5
17	0x3f2adc8708b75338948b32046f7624d938b4da7b	5
18	0x26b3ef14a7c3dd0e4694da7dcdf299ee97fcaad7	4
19	0x8f2d517dbf4ae0eb7a564805d9764b58db8bb00c	3
20	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	3
21	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	3
22	0x357656fc8dec2b0590c9a068b301aec9e7890fb4	2
23	0x159d563ee3928cfa2bd3631b39266271888fe882	2
24	0x9411c4d731c266f96d3302289be0b8244a4c19d0	2
25	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	2