0xffabf43f50f22b2cd08bd9802d64a668ba85af5a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	14
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
3	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	3
4	0x0d0452f487d1edc869d1488ae984590ca2900d2f Hot Wallet Delete label? Kraken Delete label?	2
5	0xe4ea1914ec4b6e4e97fe13e55b2f1f09641ff28d Nexo Delete label?	2
6	0x06729eb2424da47898f935267bd4a62940de5105	2
7	0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e	1
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
9	0x4640f88b02cd98f0b187d1696e32737a22450560	1
10	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x4cdc8948652c970477492763725db2153972a696	1
12	0x4fcff38c8aec33ba242eaf6ee48bbc387f394d49	1
13	0x54475cd5ef175b6cb82f75c4ec9948029bb999d3	1
14	0x13b1dd3cd88c95a7534981438add90005903c888	1
15	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
16	0x8ed6ebc0b3f74461976d91e2c017a1917cb3eb34	1
17	0xa7aefaf188f90f8c7f0e3be4b91c685ccd58274c	1
18	0xae5d9d21588cd265ff1fa94e21ea1b62f1901188	1
19	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
20	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1
21	0xcb342a6db72ac84d25f35df5418822281414b832	1
22	0xebf7cb95c67733ef9814febc1dff4c324d1de480	1
23	0xf4ad61db72f114be877e87d62dc5e7bd52df4d9b LDO Delete label? Uniswap Delete label?	1
24	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x247ab8e266a529c49efd758c360c7906e407ba1c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0xca0eef914b0fbe4137a4f1e51fd7d73ca1910a62	4
3	0x47cd79a29da5cd7f35b2655c09132f4be8882ce4	2
4	0xb3d7326cd5924a59cba1207153ddb03c10f2bfff	2
5	0x60f2e024a374583ed64495a2ea4b4603dba16f0d	2
6	0x44965bf9ecff320f0979863c048ab8afdc332afc	2
7	0x38741a69785e84399fcf7c5ad61d572f7ecb1dab	1
8	0xd343d5dba2fba55eef58189619c05e33cab95ca1 DMM WBTC-USDT Delete label? DMMPool Delete label? Kyber Network Delete label?	1
9	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
10	0x5148ef0bd6f42b72799c26f05fd499a5ca3ca1b6	1
11	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
12	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
13	0xc09bb5ecf865e6f69fe62a43c27f036a426909f7	1