0xfcf51cde8055a61255c405437aa83057f0c5d41d

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	51
2	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	17
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	16
4	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	12
5	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	9
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
7	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	7
8	0x60637c83bd6aea40d637d91cca8d724272b2d5fa	6
9	0xc38157f1a085e518421d2d37223bff4ae6d269ef	5
10	0xb9bb259a29b4cc318a1e4c909329a31b66080f4d	5
11	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	5
12	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0x3d8a489052fd169349f95222e657088b00d24787	3
16	0xccd055cd9602c4b4912bafbef6abdfdfa3ac8bea	3
17	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	3
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
19	0x2c04af9362797bdc4b182e29e0c58440411a4481	3
20	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	2
21	0x8c0f79d03c0d001eb9c8f45611d51d23ae73267f	2
22	0x52cf9132b4847591881c09fcdc79c0e90f4c753d Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
23	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1
24	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
25	0xe52ecf8d97e290dad5963296c5d1f81472f2ec48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	120
2	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
3	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
4	0xf2ec4a773ef90c58d98ea734c0ebdb538519b988 Doge 2.0 Delete label? Doge 2.0 (DOGE2.0) Delete label?	1