0xfbb2d3425b579d807ad65a81edc94baf0c9057fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	88
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	82
3	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	74
4	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	50
5	0xa8d578c60b40fbb6e08e030cced58e7d69f7c4db	43
6	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	35
7	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	19
8	0x2e1cc16df12f92e165c353b172addf9d226f4cc9	14
9	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	11
10	0x90dfd1d757b75e1c8c392a131cec060d87ec2ef6	11
11	0x2dbb3f0a38448dacfc5aba23760cef57ee2f4707	9
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
13	0x9ebf90ea1f09c9d27c7a63cf98c94a1167d96de4	4
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
15	0xd628f7c481c7dd87f674870bec5d7a311fb1d9a2 Genesis Trading Delete label? OTC Delete label?	4
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	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?	3
19	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	3
20	0xe8d87e10d57ba8cf059652567eab327679891837	2
21	0xfdb16996831753d5331ff813c29a93c76834a0ad	2
22	0x4ec1de9f93e57172d57f6eb534f83e59a5b93bde	2
23	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
25	0x4ff3a8f510293184c08d2adc86e03aebd7ddf621	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8810bf9ad94c9b9ecf70b489bbed91239a1fc877 BTSE Delete label? Hot Wallet Delete label?	202
2	0x1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 BTSE Delete label? WBTC Merchant Address Delete label?	133
3	0xddaad971be05321fd541372cd710a7f0555972ed	89
4	0xddafd3c13a5289eec6876cf1eb14ed5ca79972ed	60
5	0xea396eea989d901446974f589a4db0a1f95ac485 BTSE Delete label? Hot Wallet Delete label?	25
6	0xde279a5cd86860cd3d039aa1b74bc29e74cabb12 BTSE Delete label? Hot Wallet Delete label?	13
7	0xdfdb393bd9fe8c075679a216fc2a6f252ded206c	4
8	0xddaac209c63ba1bd3df32e49379accdaeebe72ed	4
9	0xea39b5dc82687e959cd37850c8bc1ac75f00c485	3
10	0xddac6f8c99f02cdcaba6f5ff721f3f211b5972ed	3
11	0x661bc014ba045a1918215cbe2af8121ada09638d BTSE Delete label? Hot Wallet Delete label?	2
12	0x161bbf54038421dbdbb637d560260b4df53f0bf3	2
13	0x161a218a2fd8f79436c1e46ca6bda98dba7f0bf3	2
14	0x1617f2f8ec5483cb28849184495f9d09bdff0bf3	2
15	0xdfd1a6dd949a962f99f1d3b845aac0091a09206c	2
16	0xdc37782b60f21f3e04d55a5a6f03f60fce5972ed	1
17	0x16139a9e03744a7948ddc2fcdb037529d6cf0bf3	1
18	0x161118b256cf475cbcd03171e72be205fa530bf3	1
19	0xdfdb5a7a220c8e612ecda8890095417df6c9206c	1
20	0x1611f55ed0b06e51b4aa38745aa98eff05df0bf3	1