0xfdb16996831753d5331ff813c29a93c76834a0ad

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c1b4060f885d89f4d0c063b341b6a596beee0e7 B2C2 Group Delete label? Huobi Deposit Delete label?	2506
2	0x6c5e1df7351356d60b7ba512817b9958949131ac	2279
3	0x40214a4a7171092693da80a80bf0f13bd79abae4 HTX Deposit Delete label?	727
4	0x6091884ab4be4156c98e51bc0424270d6590d71a HTX Deposit Delete label?	59
5	0x37f0702fcdb67563862a042c25be7f1995e9f17a HTX Deposit Delete label?	47
6	0x5910a9f4a27d3905b70372efa6f766ddc982e697 HTX Deposit Delete label?	34
7	0x2a391087ac3fdd47936ae299ede99ce05085d172	31
8	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	10
9	0xb5f12ac1fd6c5beab92f7f7009d9806c1dea3bef HTX Deposit Delete label?	9
10	0xf564866d66a0cada8a52b876bb35dd5534b055f3 HTX Deposit Delete label?	8
11	0x7b907f9d57af35ec67240c492c3e8bbe92a16762 HTX Deposit Delete label?	8
12	0x24f2fe71455da6d4b41a9f9c63326b936dff2f4e HTX Deposit Delete label?	7
13	0x587d5f512cbeac5777716be8eeb6b4cd1b2a35fc	7
14	0x5d9a1dc1e72e0563393b61c45a1c698ea686187b HTX Deposit Delete label?	7
15	0x8fdc3cacfde2fc666fc8a81d1092144dfa846a31	6
16	0x47c36e94dbd34d84c51b088e414e3bfd89242f65 HTX Deposit Delete label?	5
17	0xabfa77f23a497f877ecd9b85118eb6aa6c4b9522	5
18	0x42a69639a3819b4ffcd9618b069fdb63f3d803ef HTX Deposit Delete label?	5
19	0xbbea7518634de51a26b2a0a29007ece97109a768	4
20	0xd8d753e149cead0bffe98b7d3c1c11e1cbfeebe7	4
21	0x754b72104bb45d399e6bbe0bce98259cab535c4d HTX Deposit Delete label?	4
22	0x3a39c1cf5d732e077ca60da9c7e3d6e0f8d30b47 HTX Deposit Delete label?	3
23	0x5410738dec40eff9430aef90898fcd599bbe52a0	3
24	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	2
25	0x79b4f282c98f4f9780c82746d998b53ba7a1ad8a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e1f1a23ae7ca219f172abfac8ee98b01a39950f Gate Deposit Delete label?	593
2	0x5310850866bbf6637223e222cf27db17cc0d7881	196
3	0x509aa773b159fed212d07fe5e3ddd7c82db8c68b Upbit Deposit Delete label?	192
4	0x8f7e763680a5315f19116ed8c24d67936a99c48c Binance Deposit Delete label?	126
5	0x1717373356e1b76af9ab4d6f31390581c23f28dd Bithumb Deposit Delete label?	105
6	0xa6817d051a1b77aee5fe50769f8ecd7abc62701c ZB.com Deposit Delete label?	99
7	0x7565b9c674332512cb45c9c8df26323ab3b5bc66	95
8	0x6c6b111520a7b6b33c92945401372c958e67ac7d	75
9	0x3f8b7552144e0907272169805ba6df191b8a2eec Binance Deposit Delete label?	74
10	0x97edb2d1cb58c4f636c91d99bdc7320fcb5308e1 Bitfinex Deposit Delete label?	59
11	0xacd51ca9e77c65720cc933a31fec2220b57cae79	56
12	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	55
13	0xbbb92fc59ed67f4141edd2fb1d3666b2f7416412 Upbit Deposit Delete label?	55
14	0x22d09786f0c0f987748f54631181f661fa3bcf6c	52
15	0x21ee27800524770129d7a45defb736133d58605d HTX Deposit Delete label?	51
16	0xa47445f9170c17b64dee893463563fd3ee2b7fa9	47
17	0xb854026be02455ddee633b15f80bb16853779abb Binance Deposit Delete label?	46
18	0xc37704a457b1ee87eb657cae584a34961e86acac	43
19	0xdb379eefd85f708cacf6a50e96de88718884b580 Binance Deposit Delete label?	38
20	0x39b8a3948e8eaafba68e44b29deccc3cbbc65c02	38
21	0xe73bd1d745fc5a0c194835b8aeb9ab881219aa13 Upbit Deposit Delete label?	37
22	0xaf19b9c6aae4ba29b96368efa584e6df687cf2c3	33
23	0xd9adc83f8720af4e07b0995d9f049b6b6f7c5fac Upbit Deposit Delete label?	32
24	0xb60c61dbb7456f024f9338c739b02be68e3f545c Hot Wallet Delete label? Nexo Delete label?	31
25	0x7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 Binance Deposit Delete label?	30