0xffb78b2d039dfa18edabbf93a987fc3d9094afdd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06a4ef39e077471214e4a8bfa0cbbe34e88849a2	544
2	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	17
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	16
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	16
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	13
6	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?	12
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
8	0x564286362092d8e7936f0549571a803b203aaced	9
9	0x85b931a32a0725be14285b66f1a22178c672d69b	8
10	0xdb3d858dcc295be2309e69539b2de07b41d658f7 Bitpoint Delete label? Hot Wallet Delete label?	7
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	5
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
13	0x708396f17127c42383e3b9014072679b2f60b82f	3
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
16	0xccdfdc87341605200a3582ab52350fb4fb261ab0	2
17	0xb686bc177ea9f4f42d72c6fd826446978049e193	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
20	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
21	0x09dec92bb48908e78d4a5b7f6dac8ed61087c263	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06a4ef39e077471214e4a8bfa0cbbe34e88849a2	517
2	0xdb3d858dcc295be2309e69539b2de07b41d658f7 Bitpoint Delete label? Hot Wallet Delete label?	109
3	0x2f8457f652fc44c29ae0d0b79e2eab09bec02b64	52
4	0x53b6f6ae38a6adf1692707a9f498afcb55aa4d25	6
5	0xd93704887180c350514a61524a2778fb2f332caa Bitpoint Delete label? Centralized Exchange Delete label?	3
6	0x5e7be28009d77aa0e6b2850077573ee759c4f9bc	2
7	0xec913e96338abb1de7de0516d58552b06752254b	1