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0xff94a9f0b125f3d6b06a60957b0345cdecb4a16b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	23
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
4	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	8
5	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	2
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
10	0xebf6c883a1d60ab38c8ed4780aadbfe4c805ed4f ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0xf12064cd5fb448ba80b0b9182d7c47d0ca5ecb9d	1
13	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
14	0x20f30ae89992040a979ef06847214e52bf5b9dcd	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x461d27e4e7b031d57e0f3657ff6d91aa2f8c2d4c	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
19	0x9c2dc3d5ffcecf61312c5f4c00660695b32fb3d1 DooarSwap (StepN) Delete label? DooarSwap Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0280baf5c87cfa44d7d661805cc17db29d7973b7 Crosschain Interoperability Delete label? HiFiSwap Delete label? High Transacting Delete label? Router Delete label?	12
2	0x99ea7705be80adda0028419e9bf20e58fa2174e2	2
3	0x2b8ee4e1306372f76280923fb7e4fc9ce26a8f24	1
4	0x30eb68a546e529fed4ec714b55cade7f1abaf8ac	1
5	0x72b5d6893f68aae8ecbebf6109d904d77f52835c	1
6	0x898bbae69978b8cbc8648f432f0322b15438fd0c	1
7	0x908470718e4922584b0ff238a8eb1bee9d4d76d8	1
8	0xd05d28857c55db6c376ebec3f57b6388565b4432	1
9	0xd05dd43546ce6e1df754d389ef2c9445243e4432	1
10	0xffb0a2f2d2e4a4ccb474e776e77ce2a058d0e3ea	1
11	0xffbc82ae56f51412a337eeb3c17892c6d307e3ea	1
12	0x2b8e189d2172a4e0a67e6e64b17d4553e4658f24	1