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0xfbaa4c7df69952906b0cfcfeaef48afae4f25c4e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
3	0x2df9db35a76e2e2d6eb8d699a1b2a2952e03028d	3
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	2
6	0x555e179d64335945fc6b155b7235a31b0a595542 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
9	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	1
10	0xd508808609ae0418ecc59a5158b05b4945106185	1
11	0xe7bf05406805f9873eebeae5c52c95751176fb7f	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0x5dd339dcabe76d824f9bf2d304eddaa7dde46b69	1
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
15	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
16	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	1
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df9b935c44057ac240634c7536511d8aa03028d High Transacting Delete label? Tokenized ETH2 Staker Delete label?	22
2	0x2df9dd9da282ef5f9fb3e30c21909bfb311c028d	15
3	0x2df9db35a76e2e2d6eb8d699a1b2a2952e03028d	3
4	0x2df9e2a1681fd63f89c111754f68de6a2e70028d	1