0xfd52b57b1e44150fc617ee97b67ae5339f0fbb8e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x548f27e2c1eb0c90c9c0ef3a4a61a6ae60038f02 Upbit Deposit Delete label?	42
2	0x4684ad99b1d3b8c87ea56651476194e19f492ba7 Upbit Deposit Delete label?	41
3	0x7e81535da948d5c7d27dc3da365405a41bd6ed29	6
4	0xedc874c27bbb27c660046edee7cb35c718d4bee9 Upbit Deposit Delete label?	2
5	0x3cb642c83f06585d55544433e24ce6dfbf60ed99 Upbit Deposit Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1671a3e4a2519a653e66e827ef6eae690ee86729 Binance Deposit Delete label?	563
2	0xeca53f38dd5c31f421fd047ca6c92fe1a722a1a3 Binance Deposit Delete label?	333
3	0xfe9529b753b412941127fea1981e5ce0a85c101e Binance Deposit Delete label?	159
4	0x55d53323c41652edfeae0bdfcc281110cb5d6101 OKX Deposit Delete label?	151
5	0x9cbf4f44af403d19820db9291db539bcdf6256ff Binance Deposit Delete label?	43
6	0x3313fa25332e7e7a2c9fbbaf53218b4a6f74549e HTX Deposit Delete label?	24
7	0x1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 HTX Deposit Delete label?	18
8	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	16
9	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	12
10	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	8
11	0xefd0f58ed66ef1fb658acdcd94a8896f537e4137 HTX Deposit Delete label?	8
12	0xcb75906a534b86a4a72ee621e4e071abfe852980 HTX Deposit Delete label?	6
13	0x1de7f84ed4edea389bcc219d2a519ff9bcc7648f KuCoin Deposit Delete label?	5
14	0xe1eb71b6a2b405e2e2b56dd1e4690783e9a12fb5 Binance Deposit Delete label?	4
15	0x41af67f7798e08d58eb103e75813ea636a537471 Binance Deposit Delete label?	3
16	0x21e8acb86ee79094dfac6a3894966516fb9361a9 FTX Deposit Delete label?	2
17	0x957d14263f6c51b3ed09434682f0d81a6939ece2 "SOUL1TY" on OpenSea Delete label?	2
18	0x060a694765f23a2a320271781de3305139d4b656 Proxy Delete label?	2
19	0xf6747ce34e7b0da410a7dc2673183fc69a9479c4	2
20	0x05a1bd4e38530072508d681d437696c3e8dc9b5b Binance Deposit Delete label?	2
21	0x32594aea1f052362dda29b3554083b85ebcd2f11	1
22	0x0ee403afed0e9b32613778fb402baeeccc014cbb	1
23	0xb6b6d877e69f43aeeb2d205439117cde25e11e38 Binance Deposit Delete label?	1
24	0xbcc2f5ced19c92ef9bd5a1028c15e467a4a1e514 Binance Deposit Delete label?	1
25	0x44bf404a10036f2a60cf74ecb20d8173c3b94ca8 Binance Deposit Delete label?	1