0xfda505b79a723f7ba3a34c80a0a1b0df80e101c2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
2	0xc1da33e8d60daf4f93a52357a57a076f44c45759 Hot Wallet Delete label? Lemon Cash Delete label?	3
3	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	2
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
5	0x43bddef1255cb6464eaa639a74dfa0b8626cd8f6	1
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
7	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
8	0x4e8760d11bad2ee0176b9653ea0e1a2b855e04d7	1
9	0x5ae435f8f3210ec914abdabaea012c31b7244765	1
10	0x701842f34215fa90f2e697f02e3eec916896cbf1	1
11	0x77fc3732a2a46d5a77831035ade1a6642399cb06	1
12	0x7ef2d7b88d43f1831241f0dd63e0bdef048ba8ac	1
13	0x9953853f090574c6bdd67d69e442f4242877f054	1
14	0x9ee40e4b3ad05ecc3e3de38c5ece6f898b00cdea	1
15	0xa2a3bcbc305b4cae0e837a9c24547600c0f1388b	1
16	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0xb4ab4617a5aa92ad195bee552f96b3d86578d6b8	1
19	0xc80afd311c9626528de66d86814770361fe92416 Hot Wallet Delete label? Paribu Delete label?	1
20	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1
21	0xe30dc454f8991efd6988dccc40ee3d8c271c04e3	1
22	0xf00cc37d0b49f649252e41b2d2ff4fc49b8b6a92	1
23	0xf4331c7751f792eeee44acf9280eadbeede21c2b	1
24	0xf6ee635c28dda95a74ba989807000cbe00317d27 FixedFloat Delete label? Hot Wallet Delete label?	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92ce37f58fbc4bd704a01661dc81f9e88b01419c	11
2	0x43305382781d9ad351923b8748da7037a160f677	1
3	0xd0ce30ffc30a442f6682aff94cf52fdbfe9dcec3 Gnosis Safe Proxy Delete label?	1