0xfa780071f3971c4254db2ba26db2e3264aeb9cf2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	28
2	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	17
3	0x028f8af20d8fec3389366f964090e97620020075	16
4	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	12
5	0xfd05704a625d99155b4d844480c4ab25ccd07b30	12
6	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	11
7	0x7096fbf74f8708ab85d1514c897e9a9b366886ba	9
8	0x07396495d94ce8a5f2c5b537a57e8ca5c2bd18d7	9
9	0x07b6c7bc3d7dc0f36133b542ea51aa7ac560e974 Auros Global Delete label?	9
10	0xee6a81ff760755787689eefff0dddd417cef7cee	8
11	0x028fe883487ae7b89f360e8fb7cc4837fb830075	8
12	0xf36a47300f002c0c9f8c131962f077c3543b2fc6	7
13	0xb39844116a935f075a940eb77a8077c1ebb89f48	7
14	0xed20bd5378221f787d78fa1fae33811e396901ba	7
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
16	0xbb676d26144f5a1b8f61d750b4caae05b2b14a1b	5
17	0xf36a244f6a1a671bcd92adba34f04f3a832b2fc6	4
18	0xee6abe90f806dc16797bdca6f92042922daf7cee	4
19	0x028fa571740344fafb3020b2d5140bb639520075	4
20	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?	4
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
22	0x028fdd367b1dd7e8d91a8c952f2b10a9333d0075	3
23	0xb3984f8b20a8509f79702f31e006a3f6ed4c9f48	3
24	0x2f9832ca4f00ede16a876e24d4d209eba5223859	3
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb39bad7c627ab241f81cfd3333f765d30dd19f48	327
2	0xb3986d81821933a99c30329875a3fdc146049f48	304
3	0xb3989995b492d3496f803e27c620ebb0540e9f48	148
4	0xb398c7d2677e55d8276dff54f74b8fc6b2e69f48	108
5	0x028ebb825631b561c56d2190b1e78ca802c50075	93
6	0x028fa571740344fafb3020b2d5140bb639520075	66
7	0x2f9832ca4f00ede16a876e24d4d209eba5223859	54
8	0xed2dafcb1b02182247a9c745d5fe758f1a6901ba	53
9	0xb39844116a935f075a940eb77a8077c1ebb89f48	52
10	0x2f90ef3e37161de63494b2aee29d6b51be713859	42
11	0xed205cdacf44b8b242d995da8fef2fe2229901ba	41
12	0xee6abe90f806dc16797bdca6f92042922daf7cee	39
13	0xdbebf84efc7ad842713e6b85a4a5e924e137b910	37
14	0xf36fd69acb5bfec25e487560b5c03fc5023b2fc6	32
15	0x725afbb058228ef1a70cbe69076447b9fb6901ba	27
16	0x7fa67c895a3a8ab96438d195333ee382abc50075	25
17	0x028f8af20d8fec3389366f964090e97620020075	25
18	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	23
19	0xf36a244f6a1a671bcd92adba34f04f3a832b2fc6	22
20	0xee6079b3548e0eceb4160d09e01905eee6ef7cee	22
21	0x028ffcff8c8d9c0e75186f62ff483addbbc50075	19
22	0x028fe883487ae7b89f360e8fb7cc4837fb830075	19
23	0x07399690406e85fda26ee099c2a3e356610918d7	19
24	0x028f2fac8e2029b90e287a7b8ee9c536f5b40075	15
25	0xed20f68633e02c14e8b20275a88ffbfbd47e01ba	13