0xfb40da1065bda2136f9494318b682932d40097e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	79
2	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	11
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	8
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
5	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
9	0xcb80b28f46b52e275b4946fe3f512a63e14c6888 kukhtinov.eth Delete label?	2
10	0xe4eb310389c6d68483bc3373f455a452ad193c75	2
11	0xca4700293bd3b48e7051116635c82546f17a61e3 samsongq.eth Delete label?	2
12	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1
13	0xfae417320a0c57406a751e9344c9dfc8ae26e0cb gritsai.eth Delete label?	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xfafedbbb25f09297fa95ee3d9bb461c66ec9fb95	1
16	0x1b1d11143c69d7c361582569b46fabcd78d8ad08 kubvil.bnb Delete label? kubvil.eth Delete label? kubvil.manta Delete label?	1
17	0x22db23a5916f852f945eb7b8b9ba49822b0616d8	1
18	0x66799499419bad2dd91bffb91236c562740ce416 "Armageto" on OpenSea Delete label?	1
19	0x69bc29d277e43f0a253ca7bb79a72da6da4bcba1 "hashpark" on OpenSea Delete label?	1
20	0x7fe8e1fc90f6a49e0528574feeeeeeed5ccb3168 @pape12377749 Delete label? pelicana.eth Delete label?	1
21	0x805a825330627475ac0b8f6cd1b0e57cc5c3fcaf	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
24	0xaabf55b511e6c2e7f52a3e0fcc1bacf256efb0bf "claner6000" on OpenSea Delete label?	1
25	0xe19e2011601359b93c5f17c6f8a15e72ffb8d91f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca4700293bd3b48e7051116635c82546f17a61e3 samsongq.eth Delete label?	1