0xfd229821e14c42df4320e4a8e85751e2f34dc9cd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	41
2	0x601a63c50448477310fedb826ed0295499baf623 CoinEx Delete label? Hot Wallet Delete label?	19
3	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	9
4	0xf0b529f84bf6d1e6821cddc786fa52d0520b9e95	5
5	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	5
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
7	0x9fca05d6cb75688905403c6d2ed41da292be5357	4
8	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	4
9	0xfdbd731e3533849f58bf38956e0d3937674f239a	3
10	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	3
11	0x6eba8cf0b61265996a8a32a4e9cf458ead2e1768	3
12	0x99bf19dca2125b789cfe8a9609c1a217b4e5c918 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	3
13	0x1eaad3312fb35b352eec483bf852ee2ff3c6380b	2
14	0x2a87949b88dd299a8e0d8495a4b1bbf198a1631d	2
15	0xe291cc3e5b9e0c9b37c9fbdd549abf3b5c0ad342 Hot Wallet Delete label? n.exchange Delete label?	2
16	0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd CoinMetro Delete label? Hot Wallet Delete label?	1
17	0x684c40a9e5fc750184cc491738d70397af59ba41	1
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
20	0xd6df932a45c0f255f85145f286ea0b292b21c90b	1
21	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
22	0xe5f8a81f072150701c25fba31c910884fa33098c "CryptoQ2" on OpenSea Delete label?	1
23	0xed9fd3e4b34d95d567059d5dce0e0047346d93c3 rayxa.eth Delete label?	1
24	0xf6607ad5992f32448d307ddc20f71d88b4fe35a5	1
25	0x91c9b971e17a7f1199a2efe317b56a160c0309e4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xede35fa6f4634d357cd6bdce1c50923f05f0e7aa	9
2	0x51b058d92f62898a08c745b1b033ecd2a2ea46e3	4
3	0xc03352c0ddd9e67a54e454b9d3f26706c1731598	3
4	0xe10bafd2d0d844e10af3ccf6de8e49896f328f4b	2
5	0xe19fa8d5adefe89444e1ee7b2d97c4a999e10d31	2
6	0x99bf19dca2125b789cfe8a9609c1a217b4e5c918 Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	2
7	0xede3b67f4565546c31b8b4c6eb3f8bb0ad09e7aa	1
8	0x4eb0001a602a71e86d9f6157f7baeff923d4892e	1
9	0xaef7f43fab92d6f60982acce4f6551c2c46ec995	1
10	0xb3e846895beb518e7d505eee3e16ab0404ca84a1	1
11	0x0566129cc83d3d7dfb4a1681350f267bc467ac8e	1