0xfedd0447b31f5ba41871a127948f0397d6be07c3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x54c39a7fa0d8caa251bad55c7abefa43bc8ba749	55
2	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	26
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	23
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
5	0x54c3a2899a68d6cec401da78a9332c94e4a0a749	17
6	0x1eab533f3861b5736bde120627c55fd7b9ef41ea	8
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
8	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	6
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
11	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
12	0xc94340a26eeb0d23e129bfb2474c80d4f8e7deb3 Aave aArbARB vault valuable depositor Delete label?	2
13	0x94f81d077a415470a8c3cd331e912f4c32ccf8e7	2
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
15	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
16	0xf627038da29280b3dba95f5d903ce51246c6aba7	1
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0xa7e8b3a1ba27839977d30189ed05104dfe69f61f	1
21	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
22	0xee327f889d5947c1dc1934bb208a1e792f953e96	1
23	0x0a073212068b686310e260a3020d28b8cc60ee0f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99be0ac11a33c80a4cbb26f855de5c516c07fbed	120
2	0x691660066a6e1522e788e3d8d9f92c2682e433a5	98
3	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	48
4	0x6646a36db8134775dbf93d7f695fc3dc62da8341	42
5	0x575481a7e066d759d991cf8e63fa190e27c8b949	35
6	0x614e1bbffb5d1dc13402d1a8453b408373a06114 SafeProxy Delete label?	12
7	0x21f017cf3d79aa7dedd5cf3c5e3b7bc2be104598	12
8	0x5e1b8f5038334db5bc57ee0e39f212ae3a3ceabf	11
9	0x3e90037c8bfe6c56f4f7e4fe6e264d3c7f114527	10
10	0xa4a0e2ade95029d9ad12845935665de7513f775e	6
11	0x78ee635f9fb42394f70cda7f037065636f9aed56	6
12	0x5e1bb1721cbfc702e44454bfff7bb279a10eeabf	6
13	0x87b8b14026edc05cf05a9fcf4ae2678fb3d43c41	6
14	0x87b886df0a187da5d2bf6ee9c2e78874b9fc3c41	5
15	0x515530b07e0252324e2f9e4f47303ab4770b3614	5
16	0x57545b6129cc6c644e532bdd6f7e3e84be3ab949	5
17	0x21f007d35bb064639f0d06e294933aea9a4a4598	5
18	0xe718f777a430f5ddf8934b04abbc044c146a49cd	5
19	0xe718079a6010a87977b612fbbdc4be292ebf49cd	4
20	0x515555aace8977923f78e1921a108b22c1963614	4
21	0x96dacc082494967312a23012af87ca07b457011c	4
22	0x6916f9bd8dd048e8fbc593e6f6fa1b67ebbc33a5	4
23	0x21f0f6f23825157a1f4aceeae8d54ed6dc1e4598	4
24	0xd2121903c0d9b1e539327e6e941174e078647316	4
25	0x50234f3381770b67e2e802a0e5ccb11b06fac744	4